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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CONSTANTIA HOLDINGS, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 05/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/78

      Document submitted

    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    JOANN FERONE
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    OWLPEN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1979
    Related members: 12
    View

    DECROWALL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1985
    Related members: 10
    View

    SULBY FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1971
    Related members: 7
    View
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