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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO LAS NUBES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROGER ESPINOSA MUÑOZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CASILDA MUÑOZ
    • PRESIDENTE - DIRECTOR
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    ANGELICA MELISSA SUCRE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SAFETY PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2001
    Related members: 10
    View

    THE PARADISE INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 8
    View

    PROMOCIONES CERRO JEFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 64057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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