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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CIEL 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    ELVIA RAQUEL DELGADO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JAVIER F. PÉREZ TRUCCO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JUAN A. MONTERREY PONCE
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE AL RESPCTO DETERMINE LA JUNTA DIRECTIVA, Y EL PRESIDENTE EJERCER LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AYDA ALLEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA GLOBAL ESPECIALISTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2020
    Related members: 3
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    UROFARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 3
    View

    MEDICAL QUIRURGICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CIEL S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (2)

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

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    Organizacion actualizada