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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CIEX AMERICAS, 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
    corporate_fare
    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 (9)

    Related members (9)
    NICHOLAS ANTOINE DE ROCHE FONSECA
    • SUSCRIPTOR
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    ERICK GABRIEL TURNER BEJARANO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MICHELLE A. PINZÓN QUIEL DE ALVAREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    WILLIAM DANIEL POVEDA ARAY
    • DIRECTOR / TESORERO
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    PRIME EVENTS, S.A.
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MANTTRA AMERICAS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 3
    View

    GRANJAMAR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2019
    Related members: 2
    View

    PACIFIC GT 11K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30422111
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    verificador de torque
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    Solo con suscripción
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    verificadores de torque completos
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    Operation permits (2)

    Operation permits (2)
    CIE AMERICA GROUP cancelado
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    CIEX AMERICAS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada