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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    CONTADORES INVESTIGADORES ASOCIADOS 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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/08/22

      Document submitted

      Solo con suscripción

    • 08/05/01

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FRANKLIN JAVIER CALDERON
    • SUSCRIPTOR
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    LEXAIRA AROSEMENA AROSEMENA
    • AGENTE RESIDENTE
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    FRANKLIN JAVIER GORDON CALDERON
    • DIRECTOR / SECRETARIO
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    MARIBEL SOUZA ADAMEZ
    • AGENTE RESIDENTE
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    FRANKLIN JAVIER GORDON CALDRON
    • DIRECTOR - PRESIDENTE
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    MARITIMA CALDERON DE GORDON
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GV COMERCIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 2
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    COMERCIALIZADORA INTERCONTINENTAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1996
    Related members: 2
    View

    FG ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2023
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 41131
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada