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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CBDS GROUP, S.A.

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    Organization summary

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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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    Business

    Related members (9)

    Related members (9)
    LAURENT VADON SOTO
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    DENIS BATISTA
    • DIRECTOR / SECRETARIO
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    DENIS ALEXIS BATISTA GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA DE ESTE, SEA TEMPORAL O PROLONGADA LO SERA EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA GENERAL DE ACCIONISTAS DESIGNE PARA EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    MARIO DE OBALDIA
    • DIRECTOR / TESORERO
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    L REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDERÁ AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES CATALINA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 2
    View

    EDITORIAL IMAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1980
    Related members: 2
    View

    CERVECERÍA EL ALERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2018
    Related members: 1
    View
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