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    • Panama

    Corporations and Foundations

    CORPORACION INTERNACIONAL DE INVERSIONES,S.A.(GRUPO CIASA).

    Last query to official sources on 21 Oct 2024

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    YURIKO ISABEL CHU NOMURA
    • DIRECTOR / TESORERO
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    KARL ANASTASIUS LANGENSTEIN
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - APODERADO
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    CARLOS ENRIQUE BENAVIDES PALACIO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LUIS CARLOS VILLARREAL
    • TESORERO
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    JULIO RAFAEL MARTINEZ
    • SECRETARIO - DIRECTOR
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    CARLOS ANCIZAR BARRERA CADENA
    • TESORERO - DIRECTOR
    View
    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE O DE MANDATO AL SEÑOR JOSE OTONIEL ALARCON GUISAO, SEGUN ESCRITURA PUBLICA NUMERO 6656 DE 16 DE AGOSTO DE 2018, DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA.
    • Apoderado
    RENUNCIA
    • Presidente
    RENUNCIA
    • Director
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALL ABOUT SECURITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 2
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    PASEO DE LOS ARBOLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2012
    Related members: 2
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    FUNDACION DIOS PADRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2016
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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