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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CSB GROUP S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    JORGE ALEXANDRE FERNANDES DE SOUSA CORREIA
    • DIRECTOR / PRESIDENTE
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    ALEMÁN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LUZ E. RIVERA CH.
    • DIRECTOR / SECRETARIO
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    CON REPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD COMPROMETERÁ ALA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3719) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 7
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 6
    View

    WAFIRA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2017
    Related members: 6
    View
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    Official Gazette (1)

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