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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CIG GOLD BULLION INC.

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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 (8)

    Related members (8)
    LUIS CARLOS LEON PONTE SOTO ROSA
    • DIRECTOR / TESORERO
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    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    CARLOS LEON PONTE HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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

    TRANSATLANTIC INTERNATIONAL TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 3
    View

    LPSR INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2020
    Related members: 1
    View

    CLEVER FINANCIAL INVESTMENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 1
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