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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CEPSA HOLDING COMPANY INC.

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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

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    JORGE GOMEZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
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    SANTIAGO MARTINEZ PERALES
    • APODERADO
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    TRONCOSO, LACAYO & PORRAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICE PRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (468) Other organizations with which this organization shares directors and dignitaries.

    COMMOIL LIMITED PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1988
    Related members: 16
    View

    HOLEINONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 14
    View

    POSADAS PRINCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1985
    Related members: 10
    View
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    Real estate (0)

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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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