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Panama

Corporations and Foundations

CIRCLE PROPERTIES INC.

Last query to official sources on 19 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (18)

Related members (18)
S
SUSCRIPTOR
SOVEREIGN DIRECTORS LTD
Director / Presidente
SOVEREIGN MANAGERS LIMITED
Director / Tesorero
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Secretario
EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
REPRESENTANTE
RAJ NAIR
DIRECTOR / PRESIDENTE
JODI HILL
DIRECTOR / PRESIDENTE
MOSSACK FONSECA & CO.,
AGENTE RESIDENTE
JTC DIRECTORS (SUISSE) LIMITED
Director / Presidente
JUPITER DIRECTORS S.A.
Director / Tesorero
ZEDRA NOMINEES (JERSEY) LIMITED
Director / Secretario
ZEDRA CORPORATE OFFICERS (JERSEY)LIMITED
Director / Tesorero
BARCLAYSTRUST JERSEY LIMITED
Director
BARCLAYSTRUST JERSEY LIMITED
Secretario
ZEDRA DIRECTORS (JERSEY) LIMITED
Director / Presidente
JUPITER SECRETARIES S.A.
Director / Secretario

Associations (0)

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Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

IVADAR FINANCIAL CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1985
Related members: 3

LAMSDEN COMPANY S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2011
Related members: 3

GASPAR INVESTMENT CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1980
Related members: 3

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada