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    • Panama

    Corporations and Foundations

    C.D.E. 60, S.A.

    Last query to official sources on 05 Sep 2024

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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
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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
    Business

    Related members (10)

    Related members (10)
    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    ZULEICA HERNANDEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MIGUEL GUTIERREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2657) Other organizations with which this organization shares directors and dignitaries.

    THOMAS ANRO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 10
    View

    ALAMEDA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 10
    View

    DUOVITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2011
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 357709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada