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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA).

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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 (14)

    Related members (14)
    LADIS CASTRO BONILLA
    • AGENTE RESIDENTE
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    JOASHIM KUTZNER WIEGAND
    • SUSCRIPTOR
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    YURIKO ISABEL CHU NOMURA
    • DIRECTOR / TESORERO
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    CARLOS ANCIZAR BARRERA CADENA
    • TESORERO - DIRECTOR
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    JULIO RAFAEL MARTINEZ
    • SECRETARIO - DIRECTOR
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    LUIS CARLOS VILLARREAL
    • TESORERO
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE O DE MANDATO AL SEÑOR JOSE OTONIEL ALARCON GUISAO, SEGUN ESCRITURA PUBLICA NUMERO 6656 DE 16 DE AGOSTO DE 2018, DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA.
    • Apoderado
    RENUNCIA
    • Presidente
    RENUNCIA
    • Director
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    BUENAVENTURA YAGUE STILOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2001
    Related members: 7
    View

    G.A.L. SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 6
    View

    AVILA & NENZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 6
    View
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    Operation permits (2)

    Operation permits (2)
    CORPORACION INTERNACIONAL DE INVERSIONES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORPORACION INTERCIONAL DE INVERSIONES, S.A.(GRUPO CIASA) en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada