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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    CYA ABOGADOS.

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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
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    Related members (7)

    Related members (7)
    LUIS ACEVEDO UREA
    • REPRESENTANTE
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    JOSE GABREIL CARRIZO JAEN (PRESIDENTE)
    • SOCIO
    LUIS ACEVEDO UREA (SECRETARIO)
    • SOCIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    CARIBBEAN FINANCIAL INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA S.S.T.22, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 4
    View

    DISTRIBUIDORA S.S.T.23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 4
    View

    ASOTTECH INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 4
    View
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-10-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-10-11 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-10-11 Source: La Prensa
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    Organizacion actualizada