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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    CETYL INTERNATIONAL GROUP INC.

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    Organization Report

    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
    Business

    • 13/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    NAUREA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1985
    Related members: 7
    View

    VALHALLA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 6
    View

    ALIX CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    repuestos para auto
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