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    • Panama

    Corporations and Foundations

    CLIFFORD ASSOCIATES INC.

    Last query to official sources on 17 Jun 2025

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    Organization summary

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    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
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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.

    Changes history

    Changes history
    Business

    • 31/01/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JOSE ALBERTO RUIZ
    • DIRECTOR - SUBSECRETARIO - PRESIDENTE - SUSCRIPTOR
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    ABDIEL NUñEZ
    • DIRECTOR - TESORERO - SECRETARIO ASISTENTE
    • DIRECTOR - SECRETARIO ASISTENTE - TESORERO
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    MOSSACK &FONSECA CO.
    • Agente Residente
    PRESIDENTE
    • REPRESENTANTE
    MOSSACK &FONSECA; CO.
    • Agente Residente
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    Associations (0)

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    Related organizations (10774) Other organizations with which this organization shares directors and dignitaries.

    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 42
    View

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 42
    View

    HURLEYSIDE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 42
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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