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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CKL INVERSIONES , 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    Business
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    Related members (16)

    Related members (16)
    LUIS CARLOS CLEGHORN PALOMINO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    NESTOR SOLIS VALDES
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO
    View
    JUAN CARLOS PEREIRA RODRIGUEZ
    • DIRECTOR
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    SE ESTABLECE QUE LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LUIS FERNANDO MORALES
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
    View
    OSCAR MAURICIO CARRANZA GOMEZ
    • DIRECTOR
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    BELKIS DE IVALDI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL VICE-PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    U K E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2000
    Related members: 4
    View

    C.P. 28A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 3
    View

    MOVAG FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1997
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (127)

    Customs (127)
    mueble de resina chimenea de resina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mueble de acero inoxidable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cuadros decorativos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MAURE TOURS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    C K L INVERSIONES S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada