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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE EXPORTACIONES, S.A.

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    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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JUAN ENRIQUE PERALTA GARCIA
    • DIRECTOR - PRESIDENTE
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    FAUSTINO NUñEZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    CLEOTILDE BONILLA
    • DIRECTOR - TESORERO
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    .
    • REPRESENTANTE
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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    TRANSATLANTICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1991
    Related members: 6
    View

    PETERPAN ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1991
    Related members: 4
    View

    CANAMEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 4
    View
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