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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CORLIU, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    J & J ABOGADOS
    • AGENTE RESIDENTE
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    JAIME CATTAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARCELA CATTAN DE ZAKAY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    RIJAIMOI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1987
    Related members: 4
    View

    INVERSIONES LUNA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 4
    View

    JELLY PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 4
    View
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