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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CEREZO CORPORATION, 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
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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
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    Related members (9)

    Related members (9)
    FULVIA ESTHER MENDOZA
    • DIRECTOR - TESORERO
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    DIOCELINA MARCIAGA
    • AGENTE RESIDENTE
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    EMILY ANN BEJAMINI Y DEAN BENJAMINI
    • APODERADO
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    EL PRESIDENTE DE LA SOCIE3DAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LE-GAL Y PRESIDIRA LAS REUNIONES DE LA ASAMBLEA DE ACCIONISTAS Y DE LA JUN-TA DIRECTIVA.
    • REPRESENTANTE
    LICENCIADO EDWIN JOSE BATISTA PEÑA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIE3DAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LE- GAL Y PRESIDIRA LAS REUNIONES DE LA ASAMBLEA DE ACCIONISTAS Y DE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIE3DAD SERA EL JEFE EJECUTIVO Y REPRESENTANTE LE- GAL Y PRESIDIRA LAS REUNIONES DE LA ASAMBLEA DE ACCIONISTAS Y DE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NISPERO

    Organization type: FUNDACION
    Registration date: 30/03/2011
    Related members: 6
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    TUTE VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 6
    View

    SALTO PARAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 3
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    Real estate (6)

    Real estate (6)
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    File: Nº 333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22427
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada