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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CERRO INVESTMENT CORP.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFONSO DE LA ESPRIELLA
    • DIRECTOR - TESORERO
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    QUIZADO MAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA DE ALVARADO
    • DIRECTOR - PRESIDENTE
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    QUIZADO; MAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    QUE NO CONSTA REPRESENTANTE LEGAL.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    TORPI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1984
    Related members: 6
    View

    INMOBILIARIA MOPET, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1982
    Related members: 5
    View

    INMOBILIARIA FARFAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 52192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada