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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    CRTL PANAMA 2016, INC.

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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

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    Related members (8)

    Related members (8)
    MARLON JOSE COVA LOZADA
    • DIRECTOR / TESORERO
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    NEHOMAR ANTONIO DEL VALLE AZCARATE COVA
    • DIRECTOR / SECRETARIO
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    JOSE FRANCISCO MUGUESSA HURTADO
    • DIRECTOR / PRESIDENTE
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL TESORERO IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL TESORERO PARA LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Y LA EXPEDICIÓN DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARÉS Y DEMÁS DOCUMENTOS BANCARIOS DE OBLIGACIÓN QUE SE EXTIENDAN EN REPRESENTACIÓN DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA, LO REPRESENTARÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    ESC GLOBAL PROFESSIONAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 4
    View

    CIS PANAMA 2016, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2016
    Related members: 3
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    Official Gazette (1)

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