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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CLAPANAM INVESTMENTS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ORLANDO VANEGA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MARLENE VARGAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALVES & CO. ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ALVES & CO. ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (721) Other organizations with which this organization shares directors and dignitaries.

    TRIPOCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 14
    View

    SEGINUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 14
    View

    SPARTAN INTERNATIONAL INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 14
    View
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    Official Gazette (1)

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