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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO CANCUN, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    RICARDO JOVANE
    • DIRECTOR - PRESIDENTE
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    JOVANE BIEBERACH & VALDES ROCA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDA SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE, EN AUSENCIA DE ESTE POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO.
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUTURO OPTIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 5
    View

    RIVERA DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 4
    View

    AMBOS MUNDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 4
    View
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