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Updated at 29 Mar 2024
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    • Panama

    Corporations and Foundations

    CL INVESTMENT 1, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RODOLFO ALBERTO CHIARI GARCIA DE PAREDES
    • DIRECTOR / PRESIDENTE
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    MARIO ERNESTO PEREZ BALLADARES ESTRIPEAUT
    • DIRECTOR / SECRETARIO
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    HAPPY SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 4
    View

    VELOX LABS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2018
    Related members: 3
    View

    GALA CORPORATE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2014
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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