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Updated at 15 Apr 2024
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    Corporations and Foundations

    CP GLOBAL VENTURES CORP.

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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
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    Related members (8)

    Related members (8)
    GUILLERMO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    OSMUNDO TABOADA BORDON
    • DIRECTOR / SECRETARIO
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    ERICK CASTILLO SAENZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LEGAL ALLIANCE PANAMA
    • AGENTE RESIDENTE
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    KEITH CONDON
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    T & T HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 3
    View

    FUNDACION TORAGIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2016
    Related members: 2
    View

    TRISTAR CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2001
    Related members: 1
    View
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