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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    C.L. EXPRESS, 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
    Business

    Related members (8)

    Related members (8)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AE JIN LEE
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICEPRESIDENTE, POR EL EL SECRETARIO O POR EL TESORERO, DE MANERA SUCESIVA.
    • REPRESENTANTE
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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 8
    View

    CHAMPIMPEX, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1982
    Related members: 6
    View

    ATUN MARINO PANAMA, CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1998
    Related members: 5
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