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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CALLA NUBO INVESTMENT INC.

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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.

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    Related members (8)

    Related members (8)
    LIZST REAL
    • SUSCRIPTOR
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    IWAN JOSEF ACKERMANN
    • DIRECTOR / PRESIDENTE
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    THOMAS HAAS
    • DIRECTOR / TESORERO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DAHLIA CARE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2018
    Related members: 3
    View

    SABIRO MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 2
    View

    THYSONHAM INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 2
    View
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