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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    CLOS SAINT MARTIN 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)
    ANTONIO RIO LEGAZPI
    • TESORERO - DIRECTOR
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • AGENTE RESIDENTE
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    ANA PUIGJERMANAL FERRER
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FAST LOAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2005
    Related members: 6
    View

    RIO ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2006
    Related members: 6
    View

    CREDIT AMERICAIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2005
    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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