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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CLEGUI, 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

    • 01/01/24

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      New payment

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    LUIS FELIPE CLEMENT GUINARD
    • DIRECTOR / PRESIDENTE
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    MARIA DE LOURDES CLEMENT DE ICAZA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    AIDA MARIA CLEMENT GUINARD
    • DIRECTOR / TESORERO
    • DIRECTOR / SUBTESORERO
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    JUAN CARLOS CLEMENT GUINARD
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VALCLEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1983
    Related members: 11
    View

    INVERSIONES L.F.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1979
    Related members: 11
    View

    INVERSIONES CORALAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1980
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 35523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80508
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada