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    • Panama

    Corporations and Foundations

    LA CUMBRE, S.A.

    Last query to official sources on 18 May 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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSEPH RICHA MAWAD
    • DIRECTOR - SECRETARIO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    SUAREZ, CASTILLERO, HOLMES Y RICHA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    LA UNION DE TODOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 8
    View

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 4
    View

    INMOBILIARIA JEATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1986
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30273303
    Solo con suscripción
    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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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada