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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES Y ASESORES DE NEGOCIOS INDUSTRIALES S.A.

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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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    Related members (9)

    Related members (9)
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    ALICIA MARIA BAPTISTA MARCHENA
    • DIRECTOR - SECRETARIO
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    PRIMO ERNESTO GONZALEZ AVILA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE ALBERTO FIGUEIRA DA SILVA, SEGUN DOCUMENTO 2666410 DE LA SECCION DE MERCANTIL DESDE EL 4 DE SEPTIEMBRE DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (344) Other organizations with which this organization shares directors and dignitaries.

    LAMPONI TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 4
    View

    PESQUERA PEZATUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2009
    Related members: 4
    View

    GREEN LIGHT INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 4
    View
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    CANISA SERVICIOS en solicitud
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    Official Gazette (1)

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