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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CDO EMPEÑOS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (8)

    Related members (8)
    RUBEN DARIO SERRANO DURANT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KARINE SERRANO DURANT
    • DIRECTOR - SECRETARIO
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    LILIA DOLORES RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA DICHA REPRESENTACION LEGAL RECAERA SOBRE EL VICEPRESIDENCIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HIDRO- TANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 5
    View

    CENTRO DE ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 4
    View

    PANAMA GLOBAL TRADING CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CDO EMPEÑOS, S.A cancelado
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada