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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CLADD, 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

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    Related members (10)

    Related members (10)
    KONSTANTINO DIMITRAKIS PILI
    • DIRECTOR - PRESIDENTE
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    SAUL MALOUL
    • SUSCRIPTOR
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    JESSICA ALVAREZ DE SAMANIEGO
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    NICOLAS DIMITRAKIS MARROQUIN
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DEDALOS HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2003
    Related members: 11
    View

    APOLON HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2003
    Related members: 7
    View

    FUNDACION KOPELES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2006
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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