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    • Panama

    Corporations and Foundations

    COMMODITY RESEARCH S.A.

    Last query to official sources on 20 Nov 2024

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GENY DURAN DE PEñALBA
    • DIRECTOR - TESORERO - SECRETARIO ASISTENTE
    • SECRETARIO ASISTENTE - TESORERO - DIRECTOR
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    NAHIR TORUñO DE GARRIDO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    ARGELIS ORTEGA PRIETO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU AUSEN CIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU AUSEN CIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU AUSEN CIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    EUROINVEST ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1989
    Related members: 16
    View

    PANORAMA HOLDINGS ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 14
    View

    PINGUIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1988
    Related members: 14
    View
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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