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    • Panama

    Corporations and Foundations

    CLEO HOLDINGS, S.A.

    Last query to official sources on 08 Mar 2025

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    Organization Report

    Organization summary

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    CARLOS ENRIQUE SACRE
    • DIRECTOR - PRESIDENTE
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    MERCEDES ROSALINA SACRE
    • TESORERO
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    CARLOS JOSE SACRE
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    LEGAL SERVICE GROUP & ASSOCIATES
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL LO SERA EL TESORERO
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN, FARAUDO & BERMUDEZ
    • AGENTE RESIDENTE
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    MERCEDES ROSALINA SACRE FERNANDEZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CETI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1973
    Related members: 9
    View

    INMOBILIARIAS JOMESA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1983
    Related members: 8
    View

    COSETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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