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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CIENFUEGOS GROUP COMPANY, 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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    Related members (10)

    Related members (10)
    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LEONARDO WALKES
    • DIRECTOR / TESORERO
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    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    YVONNE DE VALDES
    • DIRECTOR - SECRETARIO
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    HECTOR RAMOS DE LEONE
    • SUSCRIPTOR
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    EYLEN MORENA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (632) Other organizations with which this organization shares directors and dignitaries.

    MUNDO EBANISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 15
    View

    INVERSIONES MARIAISABELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 14
    View

    SAAL GLOBAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367493
    Solo con suscripción
    Solo con suscripción
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