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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CLEVELAND ASSOCIATES CORP.

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN CARLOS ROSAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FIRST COMPANY DIRECTORS INC.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    FIRST EXECUTIVE DIRECTORS INC.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2141) Other organizations with which this organization shares directors and dignitaries.

    WIDMER DEVELOPMENT CORP. INSCRIPCION DEFINITIVA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1991
    Related members: 16
    View

    EMPRESA DE NEGOCIOS DEL ISTMO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1999
    Related members: 16
    View

    OPALITE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 16
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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