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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    C.G.T.S. GROUP 16, 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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    Related members (7)

    Related members (7)
    TIODILO BONILLA ACOSTA
    • DIRECTOR / TESORERO
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    ABRAHAM VALLES
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
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    VASCO LEONARDO FONSECA DE ICAZA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION LEGAL SERA EJERCIDA POR LA PERSONA QUE PARA ESE PROPOS
    • REPRESENTANTE
    EDDIE SERRANO CABALLERO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SER´EJERCIDA POR EL PRESIDENTE Y POR LA SECRETARIA DE MANERA INDISTINTA, Y EN AUSENCIA DE ESTOS POR EL TESORERO O POR LAS PERSONAS QUE CON ESTE PROPÓSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 5
    View

    KING PETROLEUM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 4
    View

    NIVEOUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2010
    Related members: 4
    View
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