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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    BUFETE ADUANERO CUESTAS & ASOCIADOS, S.A.

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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
    Business

    Related members (7)

    Related members (7)
    ROSIBEL MELARA
    • SECRETARIO - DIRECTOR
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    SHEILA YOIVET CUESTA MELARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GILBERTO CUESTA MELARA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAIXA 1215

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2015
    Related members: 3
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    FOTO ARTISTICA EL GENIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 2
    View

    SALON DE BELLEZA EL GENIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    BUFETE ADUANERO CUESTA & ASOCIADOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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