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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    KLEROS TRADE CONSULTING, CORP.

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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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    Related members (8)

    Related members (8)
    LUIS JAEN
    • TESORERO - DIRECTOR
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    RUBEN ALEXANDER GORDILLO
    • DIRECTOR - SECRETARIO
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    MARGARITA SANTAMARIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANOMINA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO.
    • REPRESENTANTE
    REYNA,PITTI & GORDILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANOMINA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (234) Other organizations with which this organization shares directors and dignitaries.

    DONOSTI LAND INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 8
    View

    TOLOSA HOLDINGS, CORP,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 8
    View

    INVERSIONES MATAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 7
    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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