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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES C.D. ENTERPRISES CORP.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    article
    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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/23

      Document submitted

      Solo con suscripción

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    Related members (15)

    Related members (15)
    EDGAR IGLESIAS
    • AGENTE RESIDENTE
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    GEMINI AMOR CRUZ
    • SUSCRIPTOR
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    CONRADO YOUNG
    • DIRECTOR / PRESIDENTE
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    JAIME YOUNG ESTUPIÑAN
    • DIRECTOR
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    CONNIE DIORELLA YOUNG ESTUPIÑAN
    • DIRECTOR
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    JESSICA JULISSA YOUNG ESTUPIÑAN
    • DIRECTOR - VICEPRESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CONNIE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1984
    Related members: 9
    View

    AEROSERVICIOS LOGISTIC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2004
    Related members: 9
    View

    GABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 8
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (90)

    Customs (90)
    luminaria de luz led para calles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES C.D.ENTERPRISES CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada