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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CUSCATLAN PANAMA, S.A.

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    Organization Report

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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 (13)

    Related members (13)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS ANTONIO CHALHOUB
    • SUSCRIPTOR
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS, CUALQUIER OTRO DIRECTOR TENDRA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    AUTOMOTRIZ LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2007
    Related members: 5
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    LEASING CUSCATLAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 4
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    PRETORIA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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