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    • Panama

    Corporations and Foundations

    CORNELL ENTERPRISES, S.A.

    Last query to official sources on 02 Jun 2025

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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
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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

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    Related members (10)

    Related members (10)
    REGULA SPINAS
    • DIRECTOR - TESORERO
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    PHILIPPE MEYER
    • DIRECTOR
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    LETICISA MONTOYA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    BROMA WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 6
    View

    GREENTREE MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 6
    View

    DYCORE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2000
    Related members: 6
    View
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    Official Gazette (3)

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