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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES CERDEIRA, 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
    Business

    • 20/11/98

      Document submitted

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    Related members (6)

    Related members (6)
    EMILIO ALBERTO CERDEIRA BARRIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEXANDER CERDEIRA BARRIA
    • DIRECTOR - TESORERO
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    JULIO LU OSORIO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LA GUADALUPE MUEBLES ECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1987
    Related members: 3
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    DISTRIBUIDORA GUADALUPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 2
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    INMOBILIARIA GUADALUPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1982
    Related members: 2
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