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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    C.C.L., 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 22/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RAMIRO MARTINEZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
    View
    RAMON DE LA O FERNANDEZ SINISTERRA
    • SUSCRIPTOR - DIRECTOR
    View
    CATHERINE LESLIE CHONG CARO
    • SECRETARIO - DIRECTOR - PRESIDENTE
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CARLTON CARE (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 5
    View

    LONESTAR EQUIPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 5
    View

    VELAZQUEZ LOGISTIC SOLUTIONS S.A. (VLS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    C.C.L., S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada