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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    CLEARLAKE INVESTMENT CORP

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/08/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ORLANDO CORDOBA
    • DIRECTOR - PRESIDENTE
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    ELVIA ROMERO DE GONZALEZ
    • SECRETARIO - DIRECTOR - TESORERO
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    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    ELVIA ROMERO DE GONZALEZ.
    • DIRECTORES - SECRETARIO - TESORERO
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    ORLANDO CORDOBA.
    • PRESIDENTE - DIRECTORES
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    ANA DE MIRANDA.
    • DIRECTORES
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    Associations (0)

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    Related organizations (489) Other organizations with which this organization shares directors and dignitaries.

    STANLEY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 14
    View

    TURNBERRY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1988
    Related members: 14
    View

    CONTINENTAL MUTUAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1988
    Related members: 11
    View
    See complete data
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada