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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CALIFORNIA SECURITIES, 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
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    Related members (7)

    Related members (7)
    ILKA MARIA BARRIA ZERNA
    • SUSCRIPTOR
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    ALFONSO E. GUEVARA
    • PRESIDENTE - DIRECTOR
    • AGENTE RESIDENTE
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    RAMON CORTINA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAMA HAUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 4
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    CALIFORNIA SECURITIES NOMINEES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2003
    Related members: 4
    View

    WELLINGTON REALTY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1996
    Related members: 4
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    Official Gazette (1)

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