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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    CLEANPLUS, S.A.

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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
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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
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DEMETRIO PROTEHIROS
    • DIRECTOR - SECRETARIO
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    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    IRENE CONSTANTAKIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PASTAS Y SALSAS JAP JAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1999
    Related members: 4
    View

    PRO DIM PSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1991
    Related members: 3
    View

    INVERSIONES SAN JAIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1978
    Related members: 2
    View
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    Organizacion actualizada