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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    CIMADEVILLA S.A.

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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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    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 (8)

    Related members (8)
    CLAUDIA MERCEDES MATALLANA AYALA
    • DIRECTOR - SECRETARIO
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    CARLOS ALBERTO MATALLANA AYALA
    • DIRECTOR - PRESIDENTE - TESORERO
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR CARLOS ALBERTO MATALLANA AYALA Y EN SU AUSENCIA, LA SEÑORA CLAUDIA MERCEDES MATALLANA AYALA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CLAUVATO , SOCIEDAD DE RESPONSABILIDAD LIMITADA O CLAUVATO S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2022
    Related members: 6
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    SACKVILLE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2005
    Related members: 3
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    FUNDACION ALMAFLOR

    Organization type: FUNDACION
    Registration date: 18/10/2007
    Related members: 2
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    Official Gazette (1)

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