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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    C.& O.LEGAL FIRM

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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
    Business

    Related members (5)

    Related members (5)
    IVAN EDGARDO ORTEGA RODRIGUEZ
    • DIRECTOR - SOCIO
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    JORGE EDUARDO CARDENAS ROJAS
    • DIRECTOR - SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LOS LICENCIADOS JORGE EDUARDO CARDENAS ROJAS E IVAN EDGARDO ORTEGA RODRIGUEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO NO TE COMPLIQUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 3
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    CASTLLO & ORTEGA ABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/09/2014
    Related members: 2
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    EMPRESAS DE SERVICIOS FINANCIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 1
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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    C. & O. LEGAL FIRM cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada