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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CLGH CORP

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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)
    NILO SANTOS
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    JUAN DAVID ROTHE QUESADA
    • DIRECTOR / SECRETARIO
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    JUAN DAVID ROTHE VALLESILLA, JACQUELINE QUESADA MOYA, JUAN DAVID ROTHE QUESADA Y MARIA FERNANDA ROTHE QUESADA
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    LEONARDO SOLORZANO FONSECA
    • DIRECTOR / TESORERO
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    MARTIN MILLER SANABRIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO RQ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2018
    Related members: 10
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    CESA DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 8
    View

    FOUR CONSULTING GROUP AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 7
    View
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