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    • Panama

    Corporations and Foundations

    LOS TONELES 17A S.A.

    Last query to official sources on 12 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    LINDA CRISTINA SARGENT MASON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    FUNDACION MASON ENTERPRISES
    • Director / Tesorero
    BCCA & ASOCIADOS
    • AGENTE RESIDENTE
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    MICHAEL LLOYD WILLIAMS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MASON ENTERPRISE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2008
    Related members: 3
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    Real estate (1)

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

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada