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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    SAN CLEMENTE ENTERPRISES, 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 (11)

    Related members (11)
    TOMAS FERNANDEZ PADILLA (TECNICO)
    • DIRECTOR
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    CONCETTA CRISCI
    • DIRECTOR / PRESIDENTE
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    MARCELINA ROJAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANNTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    PIETRO CARPINELLI
    • PRESIDENTE - DIRECTOR
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA EJERCERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (720) Other organizations with which this organization shares directors and dignitaries.

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 10
    View

    INTERAMERICA COMMUNICATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 8
    View

    CCR INTERNATIONAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 8
    View
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    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 (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    cabezal de impresion para impresora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camvas para impresion
    Solo con suscripción
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    Solo con suscripción
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    camvas para impresion
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    SAN CLEMENTE ENTERPRISES 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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    SAN CLEMENTE ENTERPRISES 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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    SAN CLEMENTE ENTERPRISES 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