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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CIMITARRA FINANCIAL INC.

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    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
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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

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    Business

    Related members (7)

    Related members (7)
    PANASSUISSE S.A
    • SUSCRIPTOR
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    ANILU GISSELLE CANDANEDO DIAZ
    • DIRECTOR / TESORERO
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    PANASUISSE LEGAL
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DIRECTORES /DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA.
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    Related organizations (436) Other organizations with which this organization shares directors and dignitaries.

    girlitz management inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 8
    View

    VAUSOS CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2005
    Related members: 8
    View

    EDGEPAD MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 8
    View
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