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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CLEPI & LITS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ANDRES OLIVARES
    • DIRECTOR / PRESIDENTE
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    INGRID MAYORCA
    • DIRECTOR / SECRETARIO
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    DILSIA MIRANDA DE OLIVARES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LITS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 3
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    ENGINEERING SUPPLIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2018
    Related members: 1
    View

    THINK SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30217586
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    Movable assets (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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