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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CEDING, 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 (9)

    Related members (9)
    CARLOS MANUEL AZNARÁN RIVERA
    • SUSCRIPTOR - DIRECTOR
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    WILMER DAVID SAMANIEGO REMENTERIA
    • DIRECTOR / TESORERO
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    NÉSTOR ANTONIO VEGA MENDOZA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS MANUEL AZNARAN RIVERA
    • APODERADO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    WP TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 5
    View

    INVERSIONES DERMO SPA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2005
    Related members: 4
    View

    SURVEYING CONSTRUCTION AND ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CEDING, S. A vigente
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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 (0)

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    News (0)

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    Organizacion actualizada