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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    C.C.C.P. REALTORS, 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 (8)

    Related members (8)
    JOSE JASSIEL GOMEZ GUEVARA
    • TESORERO - DIRECTOR
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    JOSE SANTOS GOMEZ OLIVARES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS ALBERTO CAMPOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN EN SUS AUSENCIAS TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    LUIS ALBERTO MARTINEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN EN SUS AUSENCIAS TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    CT CONSULTORES TRIBUTARIOS & CORPORATIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 4
    View

    OVERSEAS SECURITIES GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 4
    View

    TEHOL SHIPPING AND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 230309
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 230314
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CCCP REALTORS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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