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    • Panama

    Corporations and Foundations

    CORPORACION LAS PALMERAS SAN FRANCISCO, S.A.

    Last query to official sources on 02 Jul 2025

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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
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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 (9)

    Related members (9)
    MICHELLE STHEPHANY CHAN LUO
    • DIRECTOR / SECRETARIO
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    MICHELLE STEPHANY CHAN LUO
    • AGENTE RESIDENTE
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    LIHENG CHEN O LIEP JAN CHAN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    ANTONIO ALEXANDRE SANCHEZ BROCE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU DEFECTO EL TESORERO Y EN SU DEFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MLH CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 3
    View

    ARRAIJAN MMC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 2
    View

    AUTO 2001 PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 2
    View
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    Real estate (1)

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

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    Vessels (0)

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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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