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    • Panama

    Corporations and Foundations

    SDRI LIH1, S.A.

    Last query to official sources on 05 Oct 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ERNESTO BOSQUEZ DITRANI
    • SUSCRIPTOR
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    WILLIAM BAQUET
    • TESORERO - DIRECTOR
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    WILLIAM BONGIORNO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RENUNCIA
    • Director
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA
    • Secretario
    YOLANDA DONOSO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    NORTH POLE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 8
    View

    BREON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 5
    View

    POODLE POSSE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada