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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CLEPA 1, S.A.

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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
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    Related members (9)

    Related members (9)
    YAREMY CACERES
    • DIRECTOR - TESORERO - PRESIDENTE
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    YAREMI ESCUDERO
    • DIRECTOR - SECRETARIO
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    URBINA BRUALLA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    PABLU 1, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2011
    Related members: 6
    View

    MET 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 6
    View

    INVERSIONES GALERIA DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 318761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada