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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA SOLAIRE INTERNACIONAL, S.A.

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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
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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 (9)

    Related members (9)
    ALMEIDA CASTILLO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ALBERTO CLAROS
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ALBERTO CORTES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA REPESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    RAUL MALDONADO
    • AGENTE RESIDENTE
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    LA REPESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    LA REPESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSEN CIA DE ESTE LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND TOWER TWO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 10
    View

    GOLDRAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 9
    View

    CASA DE DESCUENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 7
    View
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