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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CENTROAMERICANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
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    Related members (6)

    Related members (6)
    MARISSA BELLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANTONIO GONZALEZ POUSA
    • DIRECTOR
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    ROSA GONZALEZ DE GONZALEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA EXITOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 7
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    DISTRIBUIDORA COMERCIAL CENTROAMERICANA, S.A. (DICENTROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
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    CREDIT GLOBAL SOLUTIONS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION CENTROAMERICANA S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada