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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    CLOU PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 10/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARTURO AROSEMENA BONILLA
    • DIRECTOR / TESORERO
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    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
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    MA JIAN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO, O CUALQUIER PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA QUIEN TENDRA EL USO DE LA FIRMA INDIVIDUAL Y QUIEN REPRESENTARA A LA SOCIEDAD ANTE CUALQUIER INSTITUCION AUTONOMA O SEMIAUTONOMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICA ENTERPRISE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 5
    View

    INVERSIONES MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1998
    Related members: 4
    View

    FUNDACION BENDICION DIVINA AAB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2012
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada