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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CLAY INVEST GLOBAL INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ANDREW MORAY ANDREW STUART
    • DIRECTOR - SECRETARIO
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    DIEDERICK PETRUS NAUDE
    • DIRECTOR - TESORERO
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    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR, INDIVIDUALMENTE, PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    GOTRADE SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 8
    View

    RADECO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 6
    View

    CHIQUE TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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