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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CETAT INVESTMENT 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.

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    Related members (7)

    Related members (7)
    KROON TRADIN, S.A.
    • SUSCRIPTOR
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    MARIA YODALIS CACERES
    • DIRECTOR / TESORERO
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    SUGEY DEL CARMEN FLORES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CREANDO ECOSISTEMAS DE INNOVACION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2020
    Related members: 4
    View

    KALETTRE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2020
    Related members: 4
    View

    INMOBILIAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2020
    Related members: 3
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