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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO C.C.C. S.A

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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
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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

    Related members (7)

    Related members (7)
    Lic. ABDIEL TOMAS SAMUDIO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JUAN PABLO BERARD BAPST
    • DIRECTOR / SECRETARIO
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    CARLOS MANUEL JURADO LAU
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA CHIRICANA DE CONSTRUCCION, S.A. (CCC.,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 7
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    FINCA SANTA TERESA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 5
    View

    INMOBILIARIA EURASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (781)

    Customs (781)
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    Solo con suscripción
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    pescado fresco - entero - sin visceras d...
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    pescado fresco - entero - sin visceras d...
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    pescado fresco - entero - sin visceras d...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO CORPORATIVO C.C.C. S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada