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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    CERI DE PANAMA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ADELA CEDENO MENDEZ
    • DIRECTOR - VICEPRESIDENTE
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    LEONARDO PINEDA
    • SUSCRIPTOR
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    JUAN MANUEL CEDENO
    • TESORERO - SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    Associations (0)

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

    AUREX INTERNATIONAL DEVELOPMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1988
    Related members: 1
    View

    GROWTH CAPITAL CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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