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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CLARIDEN INVESTMENT CORP.

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    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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    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 (12)

    Related members (12)
    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    ILVIS KENNION AVILA
    • SUSCRIPTOR
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    MARGARET RUTH WALKER
    • DIRECTOR / PRESIDENTE - APODERADO
    • TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    KEVIN GREGORIO MARTINEZ
    • DIRECTOR / TESORERO
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    LUPO MARIA UMBERTO DEL BONO
    • DIRECTOR / SECRETARIO
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    JESSY SAMAAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    FUNDACION MRW

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2021
    Related members: 4
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    FORO INTERNACIONAL DE MUJERES - PANAMÁ / INTERNATIONAL WOMEN'S FORUM PANAMA (IWFP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/03/2021
    Related members: 3
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    LANFRANCO HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 64818
    Solo con suscripción
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