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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DOÑA CLARISSA, 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
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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
    Business
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    Related members (10)

    Related members (10)
    LUIS ARTURO URRUTIA RONDON
    • DIRECTOR - TESORERO
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    VIRGILIO MORALES ARAUZ
    • SUSCRIPTOR
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    CARLOS RENNE AMADO BELLOSO
    • SUSCRIPTOR
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    SERA EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    LIC. VIRGILIO MORALES ARAUZ CED.4-219-743
    • AGENTE RESIDENTE
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    LIC. VIRGILIO MORALES ARAUZ CED.4219743
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ZUPALMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 6
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    GRUPO MARAPALMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 6
    View

    GRUPO DON NICO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 481288
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27108175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada