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    • Panama

    Corporations and Foundations

    CORNELIA CAPITAL, S.A.

    Last query to official sources on 17 Apr 2025

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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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    Business

    Related members (9)

    Related members (9)
    TATIANA TORRES SILVA
    • DIRECTOR / SECRETARIO
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    SERGIO ENRIQUE TORRES SILVA
    • DIRECTOR / PRESIDENTE
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GGH & CO., S.A.
    • Suscriptor
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LEC & CIA., S.A.
    • Suscriptor
    BLANCA ANALIDA CARDENAS UREÑA
    • DIRECTOR / SECRETARIO
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    ALVA ROSA CHIRU RUIZ
    • DIRECTOR / PRESIDENTE
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    Related organizations (767) Other organizations with which this organization shares directors and dignitaries.

    TRAVEL RETAIL HOLDING S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2015
    Related members: 6
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    GALA FOUNDERS, INC. (EN INGLES) FUNDADORES GALA, INC. (EN ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1998
    Related members: 4
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    LOCAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 4
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