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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CBT INVESTMENT DEVELOPMENT, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    LUIS GERARDO MARCIAGA APARICIO
    • DIRECTOR / TESORERO
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    CARLOS ROBERTO MARCIAGA PARADA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    SOL ANGEL RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ARMANDO ROMERO POVEDA
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    MARIANELYS DEL CARMEN PINEDA AGUILAR
    • DIRECTOR
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    ALFONSO BODDEN ALVARADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MRC EQUIPO RODANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 10
    View

    MAR DEL SOL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 8
    View

    LINDOMAR SERVICE AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2010
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CBT INVESTMENT DEVELOPMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada