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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CLEO, S.A.

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    Organization Report

    Organization summary

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    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
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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 (5)

    Related members (5)
    NATASHA SUCRE BENJAMIN
    • SUSCRIPTOR - DIRECTOR
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    NATASHA CARLUCCI SUCRE
    • DIRECTOR - SECRETARIO
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    TANYA TAMARA CARLUCCI SUCRE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VITA BELLA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 6
    View

    TWIN SHOT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1991
    Related members: 5
    View

    CORPORACION EPIC TOWER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 368200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 72942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CLEO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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