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    • Panama

    Corporations and Foundations

    CIGUSA DE LAS AMERICAS S.A.

    Last query to official sources on 11 May 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    HERMAN J. BEHR
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    DIANA LOURDES MONTEMAYOR DE LA GURADIA
    • SUSCRIPTOR
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    HEM PANAMA S.A.
    • Director
    HEM PANAMA S.A.
    • Tesorero
    HBM B.V.I. PANAMA LTD.
    • Secretario
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HBM B.V.I. PANAMA LTD.
    • Director
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VERGENLINES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1995
    Related members: 4
    View

    JOCO TELECOMMUNICATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1996
    Related members: 2
    View

    GANIKE MANAGEMENT COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1984
    Related members: 2
    View
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    Social Security Fund (0)

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    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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