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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 (1135) 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
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    Social Security Fund (0)

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    Organizacion actualizada