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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CEMI DE PANAMA, S.A.

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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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    Changes history

    Changes history
    Business

    • 08/07/85

      Document submitted

    Related members (7)

    Related members (7)
    PABLO GASPAR AROSEMENA JR.
    • SUSCRIPTOR
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    MARIA MERCEDES LOPEZ
    • SECRETARIO - DIRECTOR
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    CESAR AUGUSTO NINO BELTRAN
    • PRESIDENTE - DIRECTOR
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LUZCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1981
    Related members: 3
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    ASOCIACION PARA EL DESARROLLO DE LA MICRO Y PEQUEñA EMPRESA EN BOCAS DEL TORO (ADPEBO)

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/10/1995
    Related members: 2
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    VERAGUAS FÚTBOL CLUB (VERAGUAS F.C.).

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/02/2011
    Related members: 2
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