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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CATANIA ESTATES CORP

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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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    Changes history

    Changes history
    Business

    • 16/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALVARADO LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    KARIN HASBUN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANJANETTE BOUCHE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    MOUNTGADIUM INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1997
    Related members: 5
    View

    HOLKY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1998
    Related members: 4
    View

    BARTEX WORLDWIDE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1996
    Related members: 4
    View
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    Organizacion actualizada