POTOSI LOTE 5, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

18/04/22

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Solo con suscripción

Solo con suscripción
05/04/22

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09/02/22

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Related members (9)

Actives (7)
Inactives (2)


NORA ISABEL SOTELO • SUSCRIPTOR • SECRETARIO - DIRECTOR Mostrar mas Mostrar menos View
JUAN CARLOS VALLARINO • SUSCRIPTOR • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View
KAREN DENISE COHEN CORRO. • DIRECTOR / PRESIDENTE View


YENISEER LOMBARDO • TESORERO - DIRECTOR View
JONATHAN DE FRIAS • AGENTE RESIDENTE View

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Associations (1)

Organizations in which this organization serves as a related member.

Actives (0)
Inactives (1)

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FUNDACION LUMAJU Fundación privada • Vigente • MIEMBRO View

Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

OASIS APTO 41A, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/12/2013

Related members: 10

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OASIS 25E, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/2013

Related members: 9

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OASIS 29E, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/2013

Related members: 9

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General index

POTOSI LOTE 5,...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 20/04/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/04/2022 Download
Asiento Id -6880403- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/07/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download