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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CUSSO, S.A.

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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
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    Related members (11)

    Related members (11)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    ORLANDO EMANUEL DIAZ
    • DIRECTOR / SECRETARIO
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    TANIA MARTINEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAVIER ENRIQUE PANTOJA ROCA
    • DIRECTOR / PRESIDENTE
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    ALVARO SESIN
    • DIRECTOR / TESORERO
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    EDUARDO MANUEL DARON CASTILLO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    MODULARES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 3
    View

    DELPHI FALLS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2008
    Related members: 3
    View

    CONSORCIO MONTENEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 2
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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