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Updated at 15 Nov 2024
Panama

Corporations and Foundations

CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/12/23

    info
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (13)

Related members (13)
MERCEDES ODERAY TUÑON
SUSCRIPTOR
PIA AROSEMENA
DIRECTOR / SECRETARIO
PEDRO CORREA MATA
DIRECTOR / PRESIDENTE
DIRECTOR / TESORERO - VICEPRESIDENTE EJECUTIVO - DIRECTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECERTARIO,EN AUSENCIA DE AMBOS POR EL TESORERO.
REPRESENTANTE
JUAN DE LA SIERRA URQUIJO
DIRECTOR / TESORERO
FRANKLIN BRICEñO SALAZAR
DIRECTOR / SECRETARIO

Associations (0)

Associations (0) No results found
Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

CENTRAL FIDUCIARIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2013
Related members: 18

INVERSIONES FERANI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2004
Related members: 10

GRUPO SUBRICO,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2005
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada