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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    C&C PANAMA INVESTMENTS, S.A.

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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.

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    Related members (8)

    Related members (8)
    MARIA LORENA CUMMINGS OBEERTO
    • SUSCRIPTOR
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    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    RAQUEL MIGUEZ CUADRA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DP EXPRESS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 3
    View

    VERSSATI BUSINESS CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2021
    Related members: 2
    View

    XACA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2023
    Related members: 1
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