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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CORREAGUA INTERNACIONAL, 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
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    Related members (13)

    Related members (13)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EFRAIN ELOY ZANETTIAMADO
    • SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS ALBERTO GIL NAVARRO
    • DIRECTORES - TESORERO
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    EFRAIN ELOY ZANETTI AMADO
    • SECRETARIO
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    RICARDO ALBERTO ZANETTI PINILLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1468) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA COLMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 12
    View

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 12
    View

    PLENTIR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 108060
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32740
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    puertas de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada