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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CERMEÑO ISLAND CORP.

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    Organization Report

    Organization summary

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    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
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    Related members (7)

    Related members (7)
    ROY KATZ
    • DIRECTOR
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    JAIME RUBEN KATZ BUSGAN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE POR MAYORIA LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    EDWIN NELSON BECERRA FERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE POR MAYORIA LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    KALAMAZOO INVESTMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1989
    Related members: 5
    View

    MAYBER INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1994
    Related members: 4
    View

    TORONTO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 11915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada