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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CEGONES, INC.

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    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 (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRÍGUEZ
    • SUSCRIPTOR
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    DIANA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    DAVID COHEN VALDES
    • DIRECTOR / TESORERO
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    JAN PETER STICHWER HEIMRICH
    • DIRECTOR / SECRETARIO
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    RAMIRO PARADA GARCIA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    PRADERAS DEL VALLE DE TANARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2017
    Related members: 5
    View

    INMOBILIARIA DE LAS PRADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 5
    View

    INMOBILIARIA VILLA TIBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 189490
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada