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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    CEPVAL INVESTMENT CORPORATION LTD.

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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
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    Related members (9)

    Related members (9)
    LAURA AMELIA CEPEDA VALDERCE
    • DIRECTOR
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    ELOY BONILLA
    • SUSCRIPTOR
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    JOSE CRISTOBAL CEPEDA MERCADO
    • DIRECTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INTER SHELL INVESTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 4
    View

    DECABER GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2005
    Related members: 3
    View

    CARIGE INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 2
    View
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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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