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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CIUDAD PANAMA NORTE A, S.A.

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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 (9)

    Related members (9)
    DEMETRIO KOURUKLIS
    • SUSCRIPTOR
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    CAROLA MALO DE MOLINA HERNANDEZ
    • APODERADO
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    RENE AUGUSTO GONZALEZ DE LEON
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD O EN SU DEFECTO LO SERÁ EL SECRETARIO, EL TESORERO O VOCAL O LA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MDM DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 7
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    ANTIOQUEñOS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2000
    Related members: 6
    View

    GREEN VALLEY MDM F, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2017
    Related members: 5
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