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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTROELEC, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 23/10/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YINDIRA GONZÁLEZ ROBLES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MAIRELIS YOSELIN DUQUE GUERRA
    • DIRECTOR / TESORERO
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    CONSULTORIO DE ASESORIA JURIDICA INTEGRAL
    • AGENTE RESIDENTE
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JULIO CESAR GARCIA VALDES
    • DIRECTOR / TESORERO
    View
    EURIDICE JEANETTE SAEZ BARAZARTE
    • DIRECTOR / PRESIDENTE
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    ALESSANDRO ROMANO FALCO TIRADO
    • DIRECTOR / SECRETARIO
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    PEDRO JOE QUINTANA BOSSA
    • Director / Secretario
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CONTROLES ELECTRICOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 6
    View

    CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2015
    Related members: 4
    View

    FUNDACION EMVEGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2023
    Related members: 3
    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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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    cable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    receptáculo recto
    Solo con suscripción
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    Solo con suscripción
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    receptáculo recto
    Solo con suscripción
    Solo con suscripción
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    tableros de distribución eléctrica
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    CENTROELEC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada