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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CECC 1-47B,S.A.

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    Organization Report

    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

    Related members (6)

    Related members (6)
    Moreno & Arjona-Bureau
    • AGENTE RESIDENTE
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    JAIME ANTONIO GRAELL
    • DIRECTOR / TESORERO
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    EFRAIN HENRIQEUZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2905) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    SUMMERLAND OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 14
    View

    LANAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1994
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 433307
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    Movable assets (0)

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