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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CSI AUDIT.

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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.

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    Related members (9)

    Related members (9)
    MARIBEL AUREA ESCALA RESTREPO
    • SECRETARIO
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    ELÍ FELIPE CABEZAS JUSTAVINO.
    • ADMINISTRADOR - SOCIO - PRESIDENTE
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    CARLOS RAÚL PINEDA VEGA.
    • TESORERO - SOCIO
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    ELÍ FELIPE CABEZAS JUSTAVINO, QUIEN ADEMAS SERÁ EL ADMINISTRADOR DE LA MISMA. EN SU AUSENCIA LA REPRESENTACIÓN LEGAL Y ADMINISTRACION LA EJERCERÁ MARIBEL AUREA RESTREPO Y EN SU DEFECTO LA PERSONA QUE SEA DESIGNADA POR LA MAYORIA DE LOS SOCIOS.
    • REPRESENTANTE
    MIRNA ARGELIS CUBILLA DE LAU
    • SOCIO - TESORERO - SOCIO - TESORERO
    View
    ELI FELIPE CABEZA JUSTAVINO
    • PRESIDENTE - SOCIO
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    ROLANDO CASTRO QUIROZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA GRACIELA UREÑA GONZALEZ QUIEN ADEMAS SERA EL ADMINISTRADOR DE LA MISMA. EN SU AUSENCIA LA REPRESENTACION LEGAL Y ADMINISTRACION LA EJERCERA MARIBEL AUREA RESTREPO Y EN SU DEFECTO LA PERSONA QUE SEA DESI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PROCOMUNICATIONS MATERIALS, CORP. (P.C.M.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1986
    Related members: 4
    View

    PYMESERV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 2
    View

    TREBOL INTERNACIONAL (ZONA LIBRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1980
    Related members: 2
    View
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    CSI AUDIT cancelado
    Solo con suscripción
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    News (1)

    News (1)
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    Publication date: 2024-09-26 Source: La Prensa
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    Organizacion actualizada