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    • Panama

    Corporations and Foundations

    CIUDAD DEL SUR, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE ANIBAL TRIBALDOS ANGUIZOLA
    • APODERADO - DIRECTOR / SECRETARIO
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    FRANCISCO JAVIER NASTA HORNA
    • APODERADO - DIRECTOR / PRESIDENTE
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    JORGE ALBERTO NASTA HORNA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LA EJERCERA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTOS Y SIN MAYOR FORMALIDAD LO SERA INDISTINTAMENTE CUALQUIERA ENTRE EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    HOGARES BONITOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 10
    View

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
    View

    LOS MANDARINOS DEL FRANCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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