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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CENIA CAPITAL,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    CARLOS CHOTOCRUZ ORTIZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MAURICIO NARANJO HOEPKER
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    KARSTEN ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2009
    Related members: 5
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    CC FINANCE INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2002
    Related members: 3
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    DISTRIBUIDORA DERMATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 3
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