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    • Panama

    Corporations and Foundations

    LEMON GROVE ESTATES, INC.

    Last query to official sources on 03 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SONIA JONES
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO - TESORERO
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    DARREN EDWIN HOWARD JONES
    • DIRECTOR
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    HOWARD MARTIN JONES
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    FIRMA FORENSE MIRANDA & CONTRERAS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTASABSOLUTAS O ACCIDENTALES, LA SOCIEDAD SERA REPRESENTADA POR EL SECRETAR-IO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, LA SOCIEDAD SERA REPRESENTADA POR EL SECRETAR- IO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES, LA SOCIEDAD SERA REPRESENTADA POR EL SECRETAR- IO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE HAVEN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 9
    View

    RENDAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2005
    Related members: 8
    View

    HOSOJO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30188765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30158137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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