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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    DOLAR 25, S.A.

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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)
    CLAUDIO CERDEIRA CASAS
    • DIRECTOR / PRESIDENTE - TESORERO
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    BVC LAW
    • AGENTE RESIDENTE
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    BEATRIZ VARELA TABOADA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BV LAW
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CAMPINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1994
    Related members: 4
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    INMOBILIARIA CERCA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1995
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 1101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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