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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    CIRCLE HOUSE INVESTMENTS CORP.

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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
    Business
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    Related members (13)

    Related members (13)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    IDA A. DE RODRIGUEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ROSA ARNOLD G.
    • DIRECTOR / PRESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8292) Other organizations with which this organization shares directors and dignitaries.

    BIYADOO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 16
    View

    ROTAROS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 14
    View

    DEWILDE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 12
    View
    See complete data
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    Real estate (17)

    Real estate (17)
    File: Nº 55816
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 55807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (17)

    Government payments (17)
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada