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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CEUTA 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
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    Related members (10)

    Related members (10)
    ROSITA CANNAVO DI FRANCO
    • DIRECTOR / PRESIDENTE
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    JULIO CESARJUAREZ RODRIGUEZ
    • AGENTE RESIDENTE
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    DILAY BOLAÑOS MONTALVAN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    OSCAR ARIAS JAEN
    • DIRECTOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PERCY RESOURCES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    AGENCIA DE VIAJES NEW TOURS AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 3
    View

    WENDEL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 361335
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    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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    Organizacion actualizada