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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CLASSIFIED INVESTIGATION INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    PABLO GUERRA LEDEZMA
    • PRESIDENTE - DIRECTOR
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    FRANCIS XAVIER SALVADOR
    • SUSCRIPTOR
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    SERAFIN MENDOZA SIMION
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIOO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JULIO CESAR MATUTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CIMIENTOS ENGENHARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2021
    Related members: 2
    View

    PANAMA LAND DESARROLLO INMOBILIARIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2020
    Related members: 2
    View

    PROYECTOS Y SEGURIDAD FENIX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 2
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    precintos de seguridad(ataduras plasticas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas autosellables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada