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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    THE CENTURION FINANCIAL GROUP, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    TANIUSKA GISEL GORDON PERALTA
    • DIRECTOR / PRESIDENTE
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    JOSE M. RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    MOISES LAURE CASTILLO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    e-GLOBAL PASS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 2
    View

    DESARROLLO LA CABIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 2
    View

    GENESIS PIZZA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 2
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