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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CONIGLIO INVESTMENT , S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    LUIS CARLOS AROSEMENA ALEMAN
    • DIRECTOR - PRESIDENTE
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    JAIME ANTONIO AROSEMENA ALEMAN
    • DIRECTOR - TESORERO
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    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
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    SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO SU SECRETARIA DE FORMA TEMPORAL, DE IGUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CUCASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2005
    Related members: 4
    View

    FUNDACION AROSEMENABOYD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2014
    Related members: 3
    View

    AROBO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 275076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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