Updated at 12 Dec 2024
Panama
Corporations and Foundations
CERNICAL GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/04/23
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
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Solo con suscripción
Related members (14)
Related members (14)
GABRIEL CASTRO SUAREZ
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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JUDITH BARRIA
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A FAVOR DE: PAOLO MARIO SACCHI GIURATO, DIEGO MARTIN ROSADO GOMEZ DE LA TORRE, JAIME MANUEL PAREDES TUMBA, MANUEL ANTONIO ROMERO BELISMELIS Y ALFREDO LUIS MIGUEL EDUARDO PEREZ CUBBINS
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Apoderado
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EL REPRESENTANT ELEGAL DE LA SOCIEDAD SERA EL SEÑOR ALFREDO LUIS MIGUEL EDUARDO PEREZ GUBBINS
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REPRESENTANTE
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LESLIE HAROLD PIERCE DIEZ CANSECO
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DIRECTOR
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PAOLO MARIO SACCHI GIURATO
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GERENTE GENERAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR PAOLO MARIO SACCHI GIURATO.
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REPRESENTANTE
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PAOLO MARIO SACCHI GIURATO, AUGUSTO ERNESTO UGARTE NORIEGA, JAIME MANUEL PAREDES TUMBA, MANUEL ANTONIO ROMERO BELISMELIS Y ALFREDO LUIS MIGUEL EDUARDO PEREZ CUBBINS
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1986
Related members: 3
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Organization type: SOCIEDAD EXTRANJERA
Registration date: 10/05/2002
Related members: 3
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General index
CERNICAL GROUP...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 19/04/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 02/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CERNICAL GROUP...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CERNICAL GROUP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CERNICAL GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
CERNICAL GROUP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
CERNICAL GROUP...
Organizacion actualizada