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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CLEOFE, S.A.

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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
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    Related members (10)

    Related members (10)
    DAOUD OURFALI
    • SECRETARIO - DIRECTOR
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    EZRA OURFALI
    • PRESIDENTE - DIRECTOR
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    PASCUAL ARENAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LUQUE PEREIRA,SANDOVAL & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CYBER FX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2011
    Related members: 5
    View

    COMPAÑIA CATANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1994
    Related members: 4
    View

    CORPORACION NIXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 14832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30142892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30142893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada