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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CLOVER LANE S.A.

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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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    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 (8)

    Related members (8)
    RITA DOUMET
    • TESORERO - DIRECTOR
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    KARIM TORBEY
    • DIRECTOR - SECRETARIO
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    MITRI DOUMET
    • PRESIDENTE - DIRECTOR
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA O MEDIANTE LA FIRMA DEL SECRETARIO CONJUNTAMENTE CON EL PRESIDENTE.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MELEC POWERGEN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 4
    View

    MINE INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2008
    Related members: 3
    View

    FINANCE INDUSTRIES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 2
    View
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