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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSUMER FRAUD LEGAL SERVICES, 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
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    Related members (7)

    Related members (7)
    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    MARCIA THOMAS
    • DIRECTOR / TESORERO
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    CHRISTOPHER FINNE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA
    • REPRESENTANTE
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    Associations (0)

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    Real estate (2)

    Real estate (2)
    File: Nº 468396
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30270530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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