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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    DEPOSITO CENTRAL, 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FINCA LOS OLIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 16
    View

    DROGUERIA RAMON GONZALEZ REVILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1969
    Related members: 13
    View

    FINCA BONITA SPRINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1983
    Related members: 12
    View
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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.
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    Organizacion actualizada