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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    CITY NORTH GROUP CORP.

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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
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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
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    Related members (6)

    Related members (6)
    VALDES & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    ANGELO VITOR GONCALVES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MICHELLE MARIE SHAHANI MILLAN
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 4
    View

    LAS OLAS II 4C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 4
    View

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30448431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30447352
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada