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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CERRO VERACRUZ, S.A.

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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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    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 (10)

    Related members (10)
    EMILIA ZULEMA JIMENEZ BARRIOS
    • SUSCRIPTOR
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    ARMANDO AIZPRUA MURILLO
    • AGENTE RESIDENTE
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    EDWIN HIDALGO GUERRA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS Y DESARROLLOS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 10
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    INVESTMENT GIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 9
    View

    CEBACO INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 1685
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    Movable assets (0)

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    Customs (1)

    Customs (1)
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    Operation permits (2)

    Operation permits (2)
    RESIDENCIAL CASTILLOS DE LA HERRADURA vigente
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    RESIDENCIAL CASTILLOS DE LA HERRADURA en solicitud
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