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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    CLARITY HILL INVESTMENTS, 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    ISIS MIRANDA CANDANEDO
    • SUSCRIPTOR
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    JULIETA LOPEZ DE MADURO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KAREN QUINTERO VILLAMIL
    • PRESIDENTE - DIRECTOR
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    LINETH DURAN
    • SECRETARIO - TESORERO - DIRECTOR
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    NEREYDA I. CASTRO DE CASTILLO
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    RIM OVERSEAS INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 8
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    SANDLOT PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 7
    View

    FUNDACION MADURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2008
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 161725
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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