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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CSP HOLDING 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 (13)

    Related members (13)
    JUAN CARLOS WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    ASIF TARAJIA ASVAT
    • DIRECTOR / PRESIDENTE
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    YULISSA WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    JUAN LEROY WILLIAMS
    • PRESIDENTE - DIRECTOR
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    YULISSA WILLIAMS
    • DIRECTOR - TESORERO
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    JUAN CARLOS WILLIAMS.
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TARAJIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 9
    View

    PROVEEDOR AUTOMOTRIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 6
    View

    PROMOCIONES RIO HATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CSP HOLDING S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada