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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CERAMIC ITALY LATINAMERICAN, CORP

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ORINI SANTINA
    • DIRECTOR
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    JAMILETH DE LEON DE VAN HOORDE
    • SUSCRIPTOR
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    JUAN LUIS DE LEON
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ZIMAT83 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2023
    Related members: 5
    View

    ALMOHADAS HOTELERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2024
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370519
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