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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CERLIA, S.A. (CERLIASA)

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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 (5)

    Related members (5)
    ANISABEL YAZMIN GONZALEZ FUENTES
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    ANABEL YASMINA GONZALEZ FUENTES
    • DIRECTOR / SECRETARIO
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    MOSCOSO & PARTNERS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EL SECRETARIO DE FORMA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS Y SERVICIOS DE INGENIERIA, S.A.(PROSINSA.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2001
    Related members: 4
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    PROYECTOS ELECTROMECANICOS, S.A. (PROYELEC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 3
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    SERVICIOS PROMOCIONALES Y TECNICOS,S.A.(SEPROTECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 2
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLAUDIA REGALOS cancelado
    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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    News (0)

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    Organizacion actualizada