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    • Panama

    Corporations and Foundations

    POTOSI LOTE 8, S.A.

    Last query to official sources on 01 Jul 2025

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    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.

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    Changes history

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    Related members (10)

    Related members (10)
    NORA ISABEL SOTELO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JUAN CARLOS VALLARINO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ARMANDO ALBERTO DOMÍNGUEZ CALLEJA
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE
    • REPRESENTANTE
    JONATHAN DE FRIAS
    • AGENTE RESIDENTE
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    YANISEER LOMBARDO
    • DIRECTOR - TESORERO
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    INGRID RESTREPO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (1)

    Associations (1)
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    OCEANIA T3000NIVEL300, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 5
    View

    OCEANIA T 100024C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 5
    View

    NÁUTICA 42-B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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