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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    CLAUNIC HOLDINGS INC

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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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    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 (8)

    Related members (8)
    LAURA NICOLE MARTINEZ QUINTANA
    • DIRECTOR - TESORERO
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    ESPERANZA FONG DE PALACIOS
    • SUSCRIPTOR
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    BEATRIZ CLAUDINE MARTINEZ QUINTANA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BARTY & GODY BEACH RESORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1999
    Related members: 4
    View

    ORTUELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1975
    Related members: 4
    View

    FUNDACION TATIZ GODZUKY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 42848
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    Solo con suscripción
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