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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    CREACIONES CENTEX S.A.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/87

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    BALBINO HIMS
    • DIRECTOR - PRESIDENTE
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    ALICIA BONILLA DE LEE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MR. CHEN ALBROOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 5
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    TRANSEJECUTIVO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 3
    View

    GRUPO MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1998
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada