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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    CEEQ, 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
    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
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    Related members (8)

    Related members (8)
    OMAYRA RIOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GERARDO HEREÑA SANCHEZ
    • DIRECTOR / TESORERO
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    RICARDO MAXIMO MINAYA ARANDA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE AL JUNTA DIRECTIVA DESIGNE CON ES OBJETO.
    • REPRESENTANTE
    LILIA YOLANI TEJEIRA HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JCP TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2022
    Related members: 2
    View

    ANDINA MINING AND EQUIPMENT, S.A. (AME, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2024
    Related members: 2
    View

    HOLDING AIR PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2024
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CEEQ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada