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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    C2 HOLDING, INC.

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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

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    Related members (7)

    Related members (7)
    JUAN MORENO CAMPOS
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    M V P CONSULTORES JURIDICOS..
    • AGENTE RESIDENTE
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    MILAGROS CEDEñO ALBA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL DE ADMINISTRACION TAN AMPLIO Y SUFICIENTE COMO ESTIME CONVENIENTE A FAVOR DE GAETANO CANNAVO D'AUGUSTA SEGUN DOCUMENTO 1361170, FICHA 589319 DE LA SECCION DE MERCANTIL DESDE EL 10 DE JUNIO DE 2008.
    • Apoderado
    SE OTORGA PODER GENERAL A MASSIMO COMMENDATORE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1362476 FICHA 589319 DESDE 11 DE JUNIO DEL 2008.
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DRFK DISTRIBUIDORES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 3
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    SARINVEST TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 2
    View

    MONTECHIARI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 2
    View
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    Official Gazette (1)

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