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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORATE INFORMATION CENTER, S.A.

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    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 (9)

    Related members (9)
    CARLOS VARELA CARDENAL
    • SUSCRIPTOR
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    TEODOLINDA PERALTA
    • TESORERO - DIRECTOR
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    ELIA MATAMOROS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO OCUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    GREEN HORIZONT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 6
    View

    COMMONWEALTH ASSOCIATES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2002
    Related members: 4
    View

    GOUWS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 4
    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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