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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CIRCULO CERO, 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 (12)

    Related members (12)
    KRISTHEL SUCRE GUILLÉN
    • SUSCRIPTOR
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    ALEXIS CASTILLO GAONA
    • SUSCRIPTOR
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    MÓNICA PATRICIA CORDOVEZ LOUCEL
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CGH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 4
    View

    ALOENTE PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 4
    View

    HUDSON BAY PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2004
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    CERO PANAMÁ 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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    CERO PANAMÁ VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada