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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    CIRCLE PLACE INVESTMENT 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
    corporate_fare
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    HAYDEE DELA MAR
    • TESORERO
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    JAIME PADILLA GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. -
    • REPRESENTANTE
    PADILLA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. -
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1833) Other organizations with which this organization shares directors and dignitaries.

    SALVOR MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1985
    Related members: 14
    View

    CIDDLE MARITIME CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1990
    Related members: 14
    View

    DELBRUECK FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 14
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (20)

    Customs (20)
    sillon
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    muebles
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    espejos
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    Operation permits (0)

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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.
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    News (0)

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