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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CLIDEN FINANCE CORP.

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FRANCIS PEREZ
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    LETICIA MONTOYA
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL PRESIDENTE, PUSIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CORENELIO MCKAY
    • SUB-TESORERO
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    CORNELIO MCKAY
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (10523) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 47
    View

    DEL TROPICO FRUIT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 47
    View

    EX EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1997
    Related members: 47
    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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