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    • Panama

    Corporations and Foundations

    CELULAR CARD, S.A.

    Last query to official sources on 13 Feb 2025

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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
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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
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    Related members (8)

    Related members (8)
    DANNIEL CHAN MOCK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JORGE CHAN MOCK
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    OMAR RODRIGUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FLORIDA INTERNACIONAL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1992
    Related members: 5
    View

    JCM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 5
    View

    INMOBILIARIA E INVERSIONES CARIBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 4
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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