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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    CITY MALL 500 E, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    LILIA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    MITXELA ARAUZ
    • DIRECTOR / TESORERO
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    SUE ELLEN DAVIS
    • SUSCRIPTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EL SECRETARIO Y TESORERO CADA UNO DE MANERA INDIVIDUAL O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    ASIAN INTERNATIONAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2005
    Related members: 5
    View

    CLEAR DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 4
    View

    BANNET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 4
    View
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