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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CENTRAL INVESTMENTS, S.A.

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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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    Changes history

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    Related members (10)

    Related members (10)
    DARREL JAMES REA
    • DIRECTOR / PRESIDENTE - APODERADO
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    MARLA KAY REA
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    INTERMARITIME LEGAL SERVICES
    • AGENTE RESIDENTE
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    SE PROPENE QUE EL DIRECTOR-PRESIDENTE SEA EL REPRESENTANTE LEGAL DE LA SOCIEDAD ADEMÁS QUE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    AARON MARTIN REA
    • DIRECTOR / SECRETARIO
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    ADAM MATTHEW REA
    • DIRECTOR / TESORERO
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    PANAMA MARITIME LAWYERS
    • 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.

    RUTA MAYA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 5
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    MEDITERRANIAN SHIPPING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2021
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    SAN MIGUEL
    File: 46632
    Registration: 02/11/22
    Gross tonnage: 6962.0
    Net tonnage: 2673.0
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    MAYAN PRINCESS
    File: 40493
    Registration: 02/02/16
    Gross tonnage: 1943.0
    Net tonnage: 1024.0
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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