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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    CERRO GORDO INVERSIONES, 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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    Business

    Related members (6)

    Related members (6)
    YOLANNY JIMENEZ ALVAREZ
    • AGENTE RESIDENTE
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    ENSON CHANG FU
    • DIRECTOR
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    evelin altagracia garcia ramos
    • VOCAL - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LUCYMAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2001
    Related members: 6
    View

    CENTRO COMERCIAL LA COLORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2023
    Related members: 6
    View

    MADERAS DECORATIVAS DE PANAMA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 5
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