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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CECILIA INVESTMENT, CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MARITZA MACIEL SAENZ DUARTE
    • DIRECTOR / TESORERO
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    MARIA GABRIELA TEJEIRA AGUILAR
    • DIRECTOR / SECRETARIO
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    EL PRESIDENTE Y DUARANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    DILIA H. DE DIAZ
    • DIRECTOR - TESORERO
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5868) Other organizations with which this organization shares directors and dignitaries.

    DANISH COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 6
    View

    LATRELL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 6
    View

    RUDING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 6
    View
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