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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ANA CRISTINA Y ASOCIADOS,S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARMEN ALICIA BAULES DE HARRIS
    • SUSCRIPTOR
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    ROGELIO ANTONIO HARRIS CUMBERBATCH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARMEN ALICIA BAULE DE HARRIS
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE LA SECRETARIA.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    G MARTINEZ CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 7
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    FUNDACION ALDAHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2019
    Related members: 2
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    DON HARRIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1989
    Related members: 2
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    Operation permits (1)

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    INVESTIGACIONES PRIVADAS ROYAL vigente
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