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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CLO HOLDINGS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    PRIMITIVO GIL
    • SUSCRIPTOR
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    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    ROBERTO PAREDES
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GABRIEL LEWIS
    • TESORERO - DIRECTOR
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    FERNANDO LEWIS
    • DIRECTOR - PRESIDENTE
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    MARTA DE CARDOZE
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    AFEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 4
    View

    TROPICAL ENERGIES CORPORATION (TRENCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 3
    View

    PF STRUCTURED NOTES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 322827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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