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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    C.L.J. 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
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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

    Related members (5)

    Related members (5)
    ARTURO ANTIOCO CATUY
    • AGENTE RESIDENTE
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    CESAR ELIAS ANTIOCO RIVAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LESBIA ANAYANSI ANTIOCO RIVAS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    RUMEX LOGISTICS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 88826
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    C.L.J.S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada