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    • Panama

    Corporations and Foundations

    DOWNTOWN 18, S.A.

    Last query to official sources on 10 Oct 2024

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    Organization Report

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE FERNANDO SOTO
    • DIRECTOR / TESORERO
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    JORGE SANCHEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    VLADIMIR REZNIK
    • APODERADO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAFAEL ORTIZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (278) Other organizations with which this organization shares directors and dignitaries.

    OMEGA CERRO COLORADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 10
    View

    PACIFIC SHORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 10
    View

    FERAVI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 8
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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