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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    LAS MENTAS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    ANA P. RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    CARLOS EDUARDO VARELA CARDENAL
    • SUSCRIPTOR
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    DIANA HERNANDEZ
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    alvaro jose vargas villacob
    • TESORERO - DIRECTOR
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    MARCOS ANTONIO OWERA HERRERA
    • DIRECTOR / PRESIDENTE
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    SULAMITH ELEIDA TORO SUAREZ
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VILLA TIBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
    View

    CIUDAD PACIFICA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 4
    View

    FOUR LOGISTIC & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LAS MENTAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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