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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE ESTUDIOS SUPERIORES EN SEGURIDAD Y CIENCIAS FORENSES, S.A. (CESCIF)

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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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    Changes history

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    Related members (7)

    Related members (7)
    ALBERTO LOMBARDO MARTINEZ
    • SUSCRIPTOR
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    ORLANDO ABDIEL CASTILLO
    • DIRECTOR - SECRETARIO - PRESIDENTE - AGENTE RESIDENTE
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    CLARA YOHANA MARTINEZ PUGA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SUBSECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE Y SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O TOTALES LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    DORA TERESA MOLINO MOLA
    • VICEPRESIDENTE - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE Y SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O TOTALES LA EJERCERA EL TESORERO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CESCIF SECURITY CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 4
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    FUNDACION GLADYS ELENA DOMINGUEZ

    Organization type: FUNDACION
    Registration date: 19/01/2011
    Related members: 2
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    PRODUCTOS LACTEOS OLAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 1
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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