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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CERDEM CASH SERVICES, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JORGE LUIS GONZALEZ
    • SUSCRIPTOR
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    RICARDO ANTONIO FERNANDEZ MADRID
    • DIRECTOR - PRESIDENTE
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    ARTURO SAM
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA.
    • REPRESENTANTE
    ABOGADOS MARITIMOS Y ASOCIADOS, (AMYA)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CONSERVAS Y DERIVADOS DEL MAR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1989
    Related members: 4
    View

    LAUMAN FISHING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1984
    Related members: 3
    View

    HONOR IMPORT AND EXPORT INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1977
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CERDEM CASH SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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