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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRAL AMERICA WHOLESALER,S.A.

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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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    Related members (6)

    Related members (6)
    ALVARO PALMA
    • AGENTE RESIDENTE
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    YESBEL ANNETT MILLARES BUSTAMANTE
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    CESAR AUGUSTO MILLARES BUSTAMANTE
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL , EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOUTH ROME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 2
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    LOGISTICA DEL CARIBE 01, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2023
    Related members: 1
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