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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CLEVIS, 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
    event
    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
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    Related members (7)

    Related members (7)
    FRANCIS ARNOLDO ARAUZ GONZALEZ
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    ALLAN FRANCISCO ARAUZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    CHRISBEL FRANCISCO ARAUZ GONZALEZ
    • TESORERO - DIRECTOR
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    EL SECRETARIO PUDIENDO REPRESENTARLO OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    LIC.VIRGILIO MORALES ARAUZ
    • AGENTE RESIDENTE
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    EL SECRETARIO PUDIENDO REPRESENTARLO OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE AMALCA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 2
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    TRANSPORTE LEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE CLEVIS vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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