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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CIA. LOS CINCO, S.A.

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

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EDUARDO RAMIREZ
    • SUSCRIPTOR
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    JOSELO NOEL AGUIRRE ORTEGA
    • DIRECTOR / SECRETARIO
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    ARMANDO INFANTE
    • SUSCRIPTOR
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    OSVALDO SANCHEZ LOPEZ
    • APODERADO
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    JOSE PINZON BALLESTEROS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRA LA REPRESEN- TACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CIA. GRUPO SANCHEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 7
    View

    CIA. PONINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 6
    View

    CIA. LOPEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1998
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SAN PEDRO I
    File: 4757
    Registration: 07/08/74
    Gross tonnage: 128.0
    Net tonnage: 88.32
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    Brands (0)

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