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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CELESTE IMPERIO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (6)

    Related members (6)
    LOURDES DEL MAR
    • AGENTE RESIDENTE
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    FRANCISCO FERRABONE FLAAUTT
    • DIRECTOR / SECRETARIO
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    MARIA CRISTINA FLAAUTT BEDOYA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FRANCIA FERRABONE CHENG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MCF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1998
    Related members: 3
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    TRANSPORTE DE TOCUMEN, S.A. (TRANSTOCUMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 2
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    FUNDACIÓN GF BROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2023
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30217828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CELESTE IMPERIO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada