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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CLIFTON ASSOCIATES S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUIS CARLOS SANTAMARIA
    • SUSCRIPTOR
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    SAMANTHA FEDERICO
    • DIRECTOR - SECRETARIO
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    EDUARDO ROBLES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (411) Other organizations with which this organization shares directors and dignitaries.

    VANDALIA INVESTMENT & HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 6
    View

    ANPEL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2004
    Related members: 5
    View

    KEATON DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2004
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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