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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CANAL CONSULTANTS, 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
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    Related members (9)

    Related members (9)
    REYNADO YEPEZ
    • DIRECTOR
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    BERNARD DANIEL JOSEPHS
    • PRESIDENTE - DIRECTOR
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    ROY WILLIAM NEWALL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. INDISTINTAMENTE. O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CANAL LIMMO SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 12
    View

    SHOREX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1994
    Related members: 7
    View

    SERVICIOS FERNIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1986
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CANAL CONSULTANST, S,A vigente
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    CANAL CONSULTANST, S,A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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