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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRO ESPECIALIZADO PARA LA FAMILIA 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
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    Related members (5)

    Related members (5)
    YARIMITH MORALES SINGH
    • DIRECTOR / SECRETARIO
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    ZULMERIXIS MORALES SINGH
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ZUGEIRY MORALES SINGH
    • DIRECTOR - FISCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EN SU DEFECTO LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    CENTRO ESPECIALIZADO PARA LA FAMILIA cancelado
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