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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    CITY MALL INVESTMENTS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    ARJONA, FIGUEROA, ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    ANAYANSI ESTHER MELGAREJO CROCAMO
    • DIRECTOR - TESORERO
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    YILISSA ORTEGA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 5
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    AQUA MARE 44B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
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    SOLUCION SOLAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 2
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