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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CENTROAMERICANA, 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
    Business
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    Related members (6)

    Related members (6)
    ANTONIO GONZALEZ POUSA
    • DIRECTOR
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    ROSA GONZALEZ DE GONZALEZ
    • DIRECTOR / TESORERO
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    LINETH DE MARTEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN CASO DE QUE EL MISMO NO SE ENCUENTRE ESTARA A CARGO DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA EXITOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 7
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    DISTRIBUIDORA COMERCIAL CENTROAMERICANA, S.A. (DICENTROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 6
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    CREDIT GLOBAL SOLUTIONS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 5
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION CENTROAMERICANA S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada