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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    LA CENTRAL INVESTMENT 395, S.A.

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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)
    SEDALIA, S.A.
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LIRIOLA DEL CARMEN PITTI LESCURE
    • APODERADO
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    EDGAR IGLESIAS
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARAR LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN CASO DE AUSENCIA DEL PRESIDENTE, LA JUNTA DIRECTIVA PODRA DESIGNAR A UN REPRESENTANTE LEGAL SUSTITUTO.
    • REPRESENTANTE
    JUAN RAUL SOSA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PLAZA AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 9
    View

    SANTA RITA PROPERTY 2018, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2018
    Related members: 9
    View

    INVERSIONES PLAZA AMADOR 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2018
    Related members: 8
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 2896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    LA CENTRAL INVESTMENT 395 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada