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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    CENTROTEX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/86

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    JOSEPH CHESTER CHENG
    • PRESIDENTE - DIRECTOR
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    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
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    EL PRESIDENTE, JOSEPH CHESTER CHENG, Y EN SU AUSENCIA EL TESORERO SECRETARIO MARIA ELENA LOO DE CHOY.
    • REPRESENTANTE
    -
    • AGENTE RESIDENTE
    EL PRESIDENTE, JOSEPH CHESTER CHENG, Y EN SU AUSENCIA EL TESORERO SECRETARIO MARIA ELENA LOO DE CHOY.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    SILPO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 5
    View

    EUROTRANSIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1984
    Related members: 5
    View

    GRUPO DE INVERSIONES Y SERVICIOS, C.A.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1986
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CENTROTEX S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTROTEX S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada