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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO PANAMENO DE CONVERSIONES, S.A. (CPC, INC.)

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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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

    • 30/06/86

      Document submitted

    Related members (10)

    Related members (10)
    JESUS LISIMACO ROSAS
    • SUSCRIPTOR
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    LUIS BARLETTA
    • VICEPRESIDENTE
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    PEDRO JUAN VALLARINO HANSEN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN, EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. .-
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    GABISOFI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1994
    Related members: 7
    View

    FUNDACION SADAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2010
    Related members: 4
    View

    EMPACADORA DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1981
    Related members: 4
    View
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