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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    CLOUD HOLDING INTERNATIONAL, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DANIEL ALBERTO POVEDA PINZON
    • TESORERO - DIRECTOR
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    HERIBERTO ESTRIBI
    • SUSCRIPTOR
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    GISELLE JAIMES DE CORNEJO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PGS ATTORNEYS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (231) Other organizations with which this organization shares directors and dignitaries.

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 9
    View

    DEPA CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2012
    Related members: 6
    View

    WALLMILL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (52)

    Customs (52)
    toalleros y accesorios para baño de marm...
    Solo con suscripción
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    pintura al oleo con marco de madera
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alfombra
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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