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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    CUARZO LATINO 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DAMIAN RODOLFO MENDEZ
    • SUSCRIPTOR
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    RAFAEL ALBERTO ACEVEDO HERNANDEZ
    • DIRECTOR / TESORERO
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    DAMIAN ANDRES MENDEZ GUAIDÓ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ELIA VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GC INTERNATIONAL GROUP S.A, (GCIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2016
    Related members: 2
    View

    ONIX PANAMÁ S.A. (OPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2016
    Related members: 1
    View

    SIRA COLLECTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CUARZO LATINO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada