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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    TL DOMINICANA HOLDING S.A.

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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.

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    Related members (12)

    Related members (12)
    SAMANTA MC NULTY
    • SUSCRIPTOR
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    OLGA LOPEZ
    • SUSCRIPTOR
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    AGUSTIN LAMA VERDEJA
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y LA SECRETARIA DE LA SOCIEDAD SERAN LOS REPRESENTANTES LEGALES Y EN SU AUSENCIA , EL TESORERO. NO OBSTANTE, LA JUNTA DIRECTIVA PODRA DESIGNAR DE TIEMPO EN TIEMPO UNO O VARIOS REPRESENTANTES LEGALES QUIENES NO NECESITAN SER DIGNATARIOS O DIRECTORES DE LA SOCIEDAD
    • REPRESENTANTE
    MARIA TERESA CORDOBA
    • AGENTE RESIDENTE
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    JENNIELI SCHUVERER ARRUE
    • DIRECTOR - SECRETARIO
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    BORRELL CANO PAGÉS
    • AGENTE RESIDENTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GLASS VALLEY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 5
    View

    SMARTRANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2016
    Related members: 5
    View

    LAVE FINANCING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1988
    Related members: 4
    View
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