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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CORPOTEL HOLDING CA, S.A.

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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

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    Related members (16)

    Related members (16)
    DUBARRAN LEGAL GROUP
    • AGENTE RESIDENTE
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    SALIM BARAKE RICHANI.
    • SUSCRIPTOR
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    VITO MASTROGIACOMO PEPE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL, JUDICIAL, Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA DE MANERA CONJUNTA AL PRESIDENTE CON EL SECRETARIO Y EN SUS AUSENCIAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA PERO SIEMPRE SERAN NECESARIO DOS FIRMAS.
    • REPRESENTANTE
    JIMENEZ, MOLINO Y MORENO
    • AGENTE RESIDENTE
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    GUILLERMO RODIGUEZ
    • TESORERO
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    GUILLERMO RODRIGUEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL, JUDICIAL, Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA DE MANERA CONJUNTA AL PRESIDENTE CON EL SECRETARIO Y EN SUS AUSENCIAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA PERO SIEMPRE SERAN NECESARIO DOS FIRMAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ECPTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2020
    Related members: 4
    View

    REFORESTA ACROPOLIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1995
    Related members: 4
    View

    VIPPO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2015
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CORPOTEL HOLDING CA, S.A vigente
    Solo con suscripción
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    Organizacion actualizada