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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CINDY ACCESORIOS PANAMÁ, INC.

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    Organization summary

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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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    Business

    Related members (4)

    Related members (4)
    MARTIN JESUS MOLINA RIVERA
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARGARITA ROSA BAENA BUILES
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    HERNANDO JOSÉ PARRA BAENA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ SU REPRESENTANTE LEGAL Y EN SU AUSENCIA ACTUARÁ EN TAL CARÁCTER CUALESQUIERA DE LOS DEMÁS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FIRSTLIGHT GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2009
    Related members: 3
    View

    TRADING MACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 3
    View

    TOSTON PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2010
    Related members: 3
    View
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