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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CANDELY INVESTMENTS CORP.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUCIANO RAMON LEIVAS RINALDI
    • DIRECTOR - PRESIDENTE
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    FERNANDO SAN ROMAN FERNANDEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS DIGNATARIOCUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS DIGNATARIO CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, EN FORMA INDISTINTA, O POR DOS DIGNATARIO CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1040) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    OVANGO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 6
    View

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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