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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL LAS DELICIAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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 (9)

    Related members (9)
    JONATHAN NAHEM
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JACQUES ALBERT COHEN
    • APODERADO
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    JACQUES COHEN
    • DIRECTOR - TESORERO - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO .
    • REPRESENTANTE
    JONATHAN NANEM Y JACQUES ALBERT COHEN
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    RANCHO LOS ALAMITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 10
    View

    JABI COMERCIAL GRUOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 10
    View

    ARRAIJAN HEIGHTS ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2013
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    RESIDENCIAL LAS DELICIAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESIDENCIAL LAS DELICIAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada