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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CLEO INTERNATIONAL FINANCE S.A

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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

    Changes history
    Business

    • 25/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RACHELLE JEAN FRANCOIS DE CONSTANTE
    • DIRECTOR - SUSCRIPTOR
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    RACHELL IVONNE CONSTANTE
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    JACQUELINE CONSTANTE JEAN FRANCOIS
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SI NO ESTUVIERE DISPONIBLE LA SOCIEDAD PODRA SER REPRESENTADA POR EL TESORERO Y EN SU DEFECTO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    SALLYCOPA OVERSEAS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 8
    View

    CONSTANTE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1986
    Related members: 6
    View

    MAVERICK ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1996
    Related members: 6
    View
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