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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LAS OLAS II 12C S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JOHANNA SHAHANI
    • VICEPRESIDENTE - DIRECTOR
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    KHADINE VALDES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    WALTER VALDES
    • SUSCRIPTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDADC LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 16
    View

    LAS OLAS II 4C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 16
    View

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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