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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    CEDIAP, 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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    CARLOS VALLARINO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VALENTIN JAEN
    • AGENTE RESIDENTE
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    JUAN VALLARINO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TAVA PANAMA MACRO FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 8
    View

    PANAMA LATAM FIXED INCOME FUND. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 3
    View

    COMPANIA ESCORPION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1985
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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