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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CIPOLLA ASSETS, S.A.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DOLORES GAEZ
    • SUSCRIPTOR
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    ALIDA ANDREOLI
    • DIRECTOR - PRESIDENTE
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    JOSE LUTRELL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE CUALESQUIERA DE LOS DIRECTORES, YA QUE CUALQUIERA DE ELLOS ESTA PARA PODER FIRMAR Y OBLIGAR A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (390) Other organizations with which this organization shares directors and dignitaries.

    WATERFORD INVESMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 9
    View

    KARMIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1980
    Related members: 7
    View

    MARIEL TRADING CO.INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1983
    Related members: 7
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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