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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CLEARDOT, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ROBERTO ARCIA LORENZO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    MARIA ANTONIA DE GARCIA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JAVIER LOPEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    PANAMA LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1391) Other organizations with which this organization shares directors and dignitaries.

    KANGRA INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 6
    View

    GEMAS ORFEBRERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2009
    Related members: 6
    View

    PASSIVE RELIANCE FUNDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 6
    View
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    Official Gazette (1)

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