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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CESARE INTENACIONAL, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/09/77

      Document submitted

    Related members (6)

    Related members (6)
    MARLY BOYD ZUNIGA
    • TESORERO - DIRECTOR
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    ANIBAL VALLARINO VELARDE
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    BUFETE VALLARINO 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION VALVA, S.A. (COVASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1977
    Related members: 8
    View

    INMOBILIARIA LA CASTELLANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1984
    Related members: 5
    View

    BADIANA LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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