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    • Panama

    Corporations and Foundations

    LA CANARIA PLANTATION, INC.

    Last query to official sources on 22 Nov 2024

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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 (12)

    Related members (12)
    MIRLA BATISTA
    • SUSCRIPTOR
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    DIMITRE VASILEV SHIVKOV
    • VICEPRESIDENTE - DIRECTOR
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    BUFETE RAINELDA MATAKELLY
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    CORPORATE SECRETARY, INC.
    • Tesorero
    CORPORATE SECRETARY, INC.
    • Secretario
    CORPORATE SECRETARY, INC.
    • Director
    CORPORATE PRESIDENT, INC.
    • Director
    CORPORATE PRESIDENT, INC.
    • Presidente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DKV FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2016
    Related members: 1
    View

    GPS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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