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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CALLE CUBA, 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

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    Business

    Related members (14)

    Related members (14)
    RAUL ERNESTO DUTARI DE LA ESPRIELLA
    • DIRECTOR / SECRETARIO
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    Lic. ARQUIMEDES ANTONIO SAENZ SUCRE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO REEMPLAZARA LA VICEPRESIDENTE- TESORERA.
    • REPRESENTANTE
    DIANA CASTILLO DE LEON
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO REEMPLAZARA LA VICEPRESIDENTE- TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA CENTRAL, S.A. (FICENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 19
    View

    COCOBO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 15
    View

    RESIDENCIAL LA UNION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1987
    Related members: 13
    View
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