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    • Panama

    Corporations and Foundations

    LOTE ZONA 1 E16, S.A.

    Last query to official sources on 18 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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    Changes history

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    Related members (10)

    Related members (10)
    LEIB FRIEDMAN VELARDE
    • AGENTE RESIDENTE
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    ELIZABETH COSTARANGOS HALLAX DE LIAKOPULOS
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS VALLARINO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO , O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRÁN PODER GENERAL , AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 3568 DEL 12 DE MARZO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE ABRIL DE 2019
    • Apoderado
    MOISES HASKY
    • DIRECTOR / PRESIDENTE
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    JACOB HASKY
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    OCEAN REEF LOTE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 6
    View

    LOTE ZONA 1 E13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2019
    Related members: 6
    View

    VIVIR FRENTE AL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2023
    Related members: 6
    View
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    Real estate (10)

    Real estate (10)
    Solo con suscripción
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    Movable assets (0)

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