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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CENTROAMÉRICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    JULIO CESAR ESPINOSA BROWN
    • DIRECTOR - SECRETARIO
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    ALLAN ALBERTO RIOS ROJAS
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    Lic. JENNIPHER LASSO DOMINGUEZ DE DIAZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PUMA PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 3
    View

    MILLER RED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2022
    Related members: 3
    View

    GREEN HIGHLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 410940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (24)

    Government payments (24)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (85)

    Official Gazette (85)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2021-11-30 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-16 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-14 Source: Panama America
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    Organizacion actualizada