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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CCI LAW GROUP (CCILG).

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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)
    ANA JOYCE HUERTA Y DALILA DE FRÍAS.
    • APODERADO
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    DALILA DE FRÍAS.
    • SECRETARIO - SOCIO
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    ANA JOYCE HUERTA.
    • TESORERO - PRESIDENTE - SOCIO
    • SOCIO
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    TODOS CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    ANA JOICE HUERTA
    • SOCIO
    View
    DALILA DE FRIAS
    • SOCIO
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    ANA JOICE HUERTA Y DALILA DE FRIAS
    • APODERADO
    View
    TODOS CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUAS O ALTERNADA,PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RAMSA TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 7
    View

    MULTI LOCAL 120, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2008
    Related members: 4
    View

    ARRECIFE PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 4
    View
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