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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CLEOPATRA 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    TOMAS ANTONIO ARMAS GONZALEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    WINSTON GREGORIO ORAA MELCHOR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MENDOZA,ARIAS,VALLE & CASTILLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GREEN LINE CENTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 6
    View

    LAVANDULA REAL STATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 6
    View

    CARPE DIEM CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 6
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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