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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CUS,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 (9)

    Related members (9)
    LEON RUBEN NAHMAD
    • DIRECTOR / TESORERO - PRESIDENTE
    • DIRECTOR
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    DIANA SARA SUTTON NEIRUS
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KAREN QUINTERO VILLAMIL
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    ROSIRA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1979
    Related members: 4
    View

    ASSACO INVESTMENT HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 4
    View

    SASOCI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2005
    Related members: 4
    View
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