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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CEGIANN, 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

    • 16/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LEYSIS DEL CARMEN LOMBARDO DE ACHON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CESAR AUGUSTO ACHON BALLESTEROS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANNETTE DEL CARMEN ACHON LOMBARDO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN DEFECTO DE ESTA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CRISTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1982
    Related members: 5
    View

    CORPORACION CALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1982
    Related members: 5
    View

    DATAPRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1982
    Related members: 4
    View
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    Organizacion actualizada