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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SAUDIT AFFAIRS & LEGAL

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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 (4)

    Related members (4)
    CIRIA LOPEZ PUELLO
    • SOCIO
    View
    LUIS ENRIQUE APARICIO REYES
    • SOCIO
    View
    CIRIA LÓPEZ PUELLO, LUIS ENRIQUE APARICIO REYES, EN FORMA CONJUNTA O INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    LOGI TRADING ENTERPRISES INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MULTI-BOX LOGISTIC, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CLP & ASOCIADOS ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/09/2016
    Related members: 2
    View

    CORPORACION NEW CONCEPT CARS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 2
    View

    TERNERA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 1
    View
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