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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPLIANCE ADVISERS GROUP, S.A.

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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 (5)

    Related members (5)
    KATHERINE AYLIN VALDES BROUWER
    • DIRECTOR - VOCAL
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    ROSAIVETT ALVARADO ORTIZ
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    YADIRA YAZMIN HERRERA SANDOVAL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL DE MATERIALES ISTMEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 1
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    COMPLIANCE ADVISERS GROUP S.A vigente
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