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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    C & C ASESORIAS Y SERVICIOS MULTIPLES ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ORLANDO ALONSO RODRIGUEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LEIBNIZ DAVID CASTILLO
    • DIRECTOR - SECRETARIO
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    YUYTHEL AGUILAR
    • DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    NY1 INMOPBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 2
    View

    BIG BLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 2
    View

    VENTAS Y SERVICIOS GENERALES LEIBNIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (45)

    Government payments (45)
    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (9)

    Public tenders (9)
    SECRETARIA NACIONAL DE DISCAPACIDAD Adjudicado
    pañales desechables para niños y adultos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SECRETARIA NACIONAL DE DISCAPACIDAD Adjudicado
    pañales desechable para bebe y adulto
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SECRETARIA NACIONAL DE DISCAPACIDAD Adjudicado
    pañales desechables para bebe tallas: s, m, g, xg. pañales desechables para adultos tallas: s, m, g, xg.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada