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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CASA DE LOS SOMBREROS

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    Organization Report

    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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    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 (10)

    Related members (10)
    MARIA CLAUDIA RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    MARISELA MEDINA LARRAIN
    • DIRECTOR - TESORERO
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    Lic. SERGIO TULIO VIDAL CASTILLO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EL---------SECRETARIO O EL TESORERO, QUIENES PODRAN EJERCER EL CARGO---------------INDISTINTAMENTE.--------------------------------------------------------
    • REPRESENTANTE
    MARIA SOLEDAD BUSTAMANTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EL--------- SECRETARIO O EL TESORERO, QUIENES PODRAN EJERCER EL CARGO--------------- INDISTINTAMENTE.--------------------------------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EL--------- SECRETARIO O EL TESORERO, QUIENES PODRAN EJERCER EL CARGO--------------- INDISTINTAMENTE.--------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LACTEOS DE POTRERILLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 6
    View

    FUNDACION MVF

    Organization type: FUNDACION
    Registration date: 27/02/2009
    Related members: 5
    View

    AGRICOLA KANARAKUNI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2020
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6995
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL SOMBRERO cancelado
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    Organizacion actualizada