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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    EL CERRITO S.A.

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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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    Related members (13)

    Related members (13)
    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    GENARO INVESTMENT MANAGEMENT LIMITED
    • Director / Tesorero
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTE EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE .
    • REPRESENTANTE
    AUGUSTO AMESPIL RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MARCOS AMESPIL RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    NASHVILLE MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 12
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    TAVERNIER VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 10
    View

    BLUE STAR BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2009
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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