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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CBQ RAICES PANAMA, 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
    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
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    Related members (7)

    Related members (7)
    MARCOS ROLDAN GUZMAN ADAMES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANDREA ISABEL ALVARADO
    • DIRECTOR
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    CARLOS ANTONIO BUSTAMANTE QUIJANO
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    ANGELA ADAMES CUAN
    • AGENTE RESIDENTE
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    Operation permits (2)

    Operation permits (2)
    PANAMARES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    PANAMARES cancelado
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    Solo con suscripción
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    Solo con suscripción
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