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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    CIB INVESTMENT GROUP,S.A.

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    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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    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 (11)

    Related members (11)
    RENALDO ALEJANDRO MILWOOD CAMPBELL
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    IDALIZ HAYDEE GUIRAUD ORTIZ
    • AGENTE RESIDENTE
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    RAFAEL ARJONA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ERIKA MARQUELDA MORENO GUTIERREZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MILWOOD & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (465) Other organizations with which this organization shares directors and dignitaries.

    CHAMONIX PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 7
    View

    INTERCHANGE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related members: 6
    View

    BELLE ASSOCIATES PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 81503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada