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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CUSA, 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 (11)

    Related members (11)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    ROGELIO ALEMAN
    • PRESIDENTE - DIRECTOR
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    RODRIGO ALEMAN
    • DIRECTOR - SECRETARIO
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    MARTA ARIAS DE ALEMAN
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    WHITE EAGLE GLOBAL HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1995
    Related members: 11
    View

    POSEN HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1994
    Related members: 6
    View

    TORONTO GLOBAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE OBRAS PÚBLICAS Adjudicado
    materiales de construccion. para uso en las instalaciones de la direccion provincial de bocas del toro. mop 44: deo-083-2011
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (261)

    Customs (261)
    accesorios para tuberias.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel higienicos.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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