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    • Panama

    Corporations and Foundations

    CLISA PANAMA, S.A

    Last query to official sources on 19 Aug 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (5)

    Related members (5)
    JORGE BERNARDO CARRILLO SANDOVAL
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    BLANCA ESTELA TORRES DE CARRILLO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    Lic. LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARTO JBCS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2017
    Related members: 7
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    FUNDACION BOQUETE CARTO PARADISE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2023
    Related members: 5
    View

    BOQUETE MOUNTAIN PARADISE DEVELOPMENTS, S. A. (ABREVIADO BOQUETE PARADISE VILLAGE).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2023
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 400566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (72)

    Customs (72)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada