Updated at 16 Nov 2024
Panama
Corporations and Foundations
CIA DE INVERSIONES RELACIONADAS S.A.(CIR)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/09/20
Document submitted
Related members (7)
Related members (7)
JEAN LOUIS DUCRUET HEPBURN
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DIRECTOR
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ROGER LOUIS DUCRUET HEPBURN
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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ORLANDO JAVIER GUILLEN CHACON
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/07/2000
Related members: 9
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PANATLANTIC INVESTMENT OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2005
Related members: 6
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DUCRUET BENEFITS AND CONSULTING,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2001
Related members: 5
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General index
CIA DE INVERSI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIA DE INVERSI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIA DE INVERSI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIA DE INVERSI...
Operation permits (0)
Operation permits (0)
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Operations index
CIA DE INVERSI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIA DE INVERSI...
Organizacion actualizada