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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 4C, S.A.

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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
    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
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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
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    Related members (10)

    Related members (10)
    PAUL ERNESTO CACERES DELGADO
    • APODERADO
    View
    MONIQUE GISELLE FRANCO MAGALLON
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    YADIRA ORTIZ GONZALEZ
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO
    • REPRESENTANTE
    TOMAS CARRERA GOMEZ
    • AGENTE RESIDENTE
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    MAYLIA CELENNE GUERRA
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CHILIBRE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 2
    View

    DESCUENTAZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 2
    View

    EXITO SIGLO XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (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 (462)

    Customs (462)
    camisas/ blusas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    faldas p/damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (7)

    Operation permits (7)
    AUYAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AUYAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AUYAMA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-12-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-05-01 Source: DiaaDia
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    Organizacion actualizada