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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    COLLATERAL DEPOSITORY SYSTEM INC

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    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 (6)

    Related members (6)
    YOLANDA VALDES DE LEIGNADIER
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS CARLOS ZAPATA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS EDUARDO LEIGNADIER
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LA AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERAEL SECRETARIO
    • REPRESENTANTE
    BUFETE VALDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LA AUSENCIA DE ESTE, DICHA REPRESENTACION LA EJERCERAEL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    CARIBEAN GOODS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1989
    Related members: 7
    View

    PANAMA RECONSTRUCTION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1990
    Related members: 5
    View

    MARITIME SURVEY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 4
    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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