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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CITY MALL 1.100, S.A.

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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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    Related members (11)

    Related members (11)
    JULIO DE LEON VALDES
    • SUSCRIPTOR
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    ANGEL CASTILLERO
    • SUSCRIPTOR
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    JOSE DANIEL APARICIO ARABA
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    MITXELA ARAUZ
    • DIRECTOR / TESORERO
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    NATASHA BARRAGAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    ASIAN INTERNATIONAL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2005
    Related members: 5
    View

    APARICIO.J.D.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 5
    View

    CLEAR DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 4
    View
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