Updated at 17 Jun 2024
Panama
Corporations and Foundations
CENTRAL EUROPA INVESTMENT HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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09/02/12
Document submitted
Related members (8)
Related members (8)
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MANUEL TORIBIO
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DIRECTOR - TESORERO
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NATANAEL PINEDA RODRIGUEZ
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SUSCRIPTOR
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BALLARD & BALLARD
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESTE PROPOSITO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1565)
Related organizations (1565)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2012
Related members: 6
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B.E. EUROPEAN INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2014
Related members: 6
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General index
CENTRAL EUROPA...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/10/2015
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Asiento Id -6806186- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/02/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRAL EUROPA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CENTRAL EUROPA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CENTRAL EUROPA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTRAL EUROPA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CENTRAL EUROPA...
Organizacion actualizada