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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CELTA MANAGEMENT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    NICOLAS LEON GOMEZ
    • DIRECTOR / SECRETARIO
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    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCEIDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO, EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    EUGENIA DIAZ OSSA
    • DIRECTOR / TESORERO
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    MARCELO LEON DUB
    • DIRECTOR / PRESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL PRESIDENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD, EN AUSENCIA LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1149) Other organizations with which this organization shares directors and dignitaries.

    VANILLA SERVICES IINC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 6
    View

    LEC & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 6
    View

    GGH & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CELTA MANEGEMENT, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada