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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CELINE, S.A.

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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
    Business

    • 18/12/23

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    Related members (6)

    Related members (6)
    MONICA ELENA PERALTA OTHON
    • SECRETARIO - SUSCRIPTOR
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    GILBERTO BOSQUEZ DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUZ GABRIELA PARILLON VARGAS
    • DIRECTOR - TESORERO
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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES INTERNACIONALES PARAM CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 12
    View

    MANGUSTA ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 6
    View

    AGENCIA PANAMACHIRIQUI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1997
    Related members: 6
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