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    • Panama

    Corporations and Foundations

    LA RONDA SIETE A, S.A.

    Last query to official sources on 02 Oct 2024

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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 (7)

    Related members (7)
    CARLOS ALBERTO MENDOZA
    • SUSCRIPTOR
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    MARITZA ESCOBAR DE KINKEAD
    • SUSCRIPTOR
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    BRENDA MARIANA CORTEZ GUARDADO
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
    RICARDO ALBERTO ROBLES DIANOUX
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INTREC PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 5
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    BIENES RAICES MONSERRAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1992
    Related members: 3
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    CONSULTORES ESTRATEGICOS SIGLO XXI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 11474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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