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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    C. L. R. INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAYMOND ALBERTO DAYAN
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    LUIS DE LEON ARIAS
    • REPRESENTANTE
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    LUIS DE LEON RIAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    RAYLIN INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 9
    View

    ZANIFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1988
    Related members: 7
    View

    ARIELYNN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1988
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 12040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    C.L.R. INVESTMENT, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    C.L.R. INVESTMENT SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada