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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    CLI - CONSEIL LEGAL INTERNATIONAL, ABOGADOS.

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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.

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    Related members (8)

    Related members (8)
    CUALESQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    DIDIO FAUSTO CARRIZO RODRÍGUEZ.
    • SOCIO
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    JUAN ALBERTO CASTILLERO CORREA
    • SOCIO
    • SOCIO
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    DAYRA DEL CARMEN CARRIZO CASTILLERO
    • SOCIO - SOCIO
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    CELSO GUSTAVO CARRIZO CASTILLERO
    • SOCIO - SOCIO
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    RETIRADO
    • SOCIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA CUALESQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    ATLAS TRADING & INVESTMENT S. A., PANAMA .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MELLAN OVERSEAS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Related organizations (258) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PIGMALEON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 4
    View

    ANDIMEX OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1984
    Related members: 4
    View

    FUNDACION TRES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2013
    Related members: 4
    View
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