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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    CLOFFER INTERNATIONAL OVERSEAS, 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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/85

      Document submitted

    Related members (5)

    Related members (5)
    JAVIER PUENTES SUAREZ
    • TESORERO - DIRECTOR
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    RICARDO SUAREZ GUZMAN
    • PRESIDENTE - DIRECTOR
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    MILSON CORNEJO CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PLACER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1985
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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