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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CIBEKNIFE, S.A.

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    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
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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
    Business

    Related members (11)

    Related members (11)
    ADELAIDA JIMENEZ JIMENEZ
    • SUSCRIPTOR
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    SONIA ANDREA CARDONA COLORADO
    • SUSCRIPTOR
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    SIGNIA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE, EN LAS FALTAS TEMPORALES DE ESTE TENDRÁ LA REPRESENTACIÓN DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO EL TESORERO .
    • REPRESENTANTE
    CARLOS JAVIER DUARTE
    • DIRECTOR / TESORERO
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    KAREN CLAUDETHE PANIAGUA PONCE
    • DIRECTOR / SECRETARIO
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    ARCIA CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TAXIS SOLIDARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 3
    View

    TARRAGONA XPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2022
    Related members: 3
    View

    MYSTIC GUIDE, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CIBEKNIFE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada