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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL CLEARINGHOUSE SERVICES, INC.

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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

    • 23/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANA LORENA DE ACHURRA
    • DIRECTOR - PRESIDENTE
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    RAUL EDUARDO MOLINA
    • SUSCRIPTOR
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    THELMA DE ABAD
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    LAS VEGAS WORLDWIDE CASINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 7
    View

    THREE ACE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 7
    View

    OVERSEAS INTERNATIONAL CHEMICAL DISTRIBUITOR (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1996
    Related members: 5
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