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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    C.I.I. CUSTUDIAN INTERNATIONAL, INC.

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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

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/02/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ADOLFO VALDES
    • DIRECTOR - TESORERO
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    MARIA CRISTINA VALENZUELA DE ESPINOSA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA ELENA CORTES DE HIM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SIDENTE, SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (494) Other organizations with which this organization shares directors and dignitaries.

    CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 12
    View

    SHELLEY'S INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1991
    Related members: 10
    View

    W. UNITAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1983
    Related members: 9
    View
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