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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    C & C TRADING- CONSULTING SERVICES, 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 (6)

    Related members (6)
    FRANCESCO CACCIATORE
    • DIRECTOR / TESORERO
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    ALESSANDRA CACCIATORE PAEZ
    • DIRECTOR / PRESIDENTE
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    ALESSANDRA CACCIATORE
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO ES QUIEN OCUPE EL CARGO DE SECRETARIO O EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CACCIATORE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2012
    Related members: 5
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    INVERSIONES GRUPO SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 3
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    WIRELESSFY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2016
    Related members: 3
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