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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CLEAN SAFE, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 11/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/09/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA ALEJANDRA DI VINCENZO
    • SECRETARIO - DIRECTOR
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    MAURICIO ALBERTO MATA MERIDA
    • SUSCRIPTOR
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    HECTOR HENRIQUE RODRIGUEZ GUERRA
    • SUSCRIPTOR - TESORERO - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS DOS PRIMEROS, EL TESORERO.
    • REPRESENTANTE
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PRAGA GLOBAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
    View

    INVERSIONES ZURITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2017
    Related members: 2
    View

    INDUSTRIAS TOLVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    accesorios de cobre para tuberias
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    evaporadores y condensadores
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    Operation permits (1)

    Operation permits (1)
    CLEAN SAFE S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada