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    • Panama

    Corporations and Foundations

    CLEANDUSTRIAL ,S.A

    Last query to official sources on 17 Jul 2025

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RONNY COHEN SCHARF
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ADOLFO CUPAS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    CUPAS Y LANUZA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GALSHANIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 4
    View

    LIMPIEZA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2016
    Related members: 2
    View

    PANAMA OFFSHORE GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada