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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    CENTROVEN, 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
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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
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    Related members (8)

    Related members (8)
    TRONCOSO & LACAYO & PORRAS
    • AGENTE RESIDENTE
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    FRANKLIN VASQUEZ
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    LEONIDAS CALVO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (469) Other organizations with which this organization shares directors and dignitaries.

    POSADAS PRINCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1985
    Related members: 10
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    COMMOIL LIMITED PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1988
    Related members: 10
    View

    HOLEINONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 10
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTROVEN,S.A vigente
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada