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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CENTRAL INVESTMENT AGENCY COMPANY, S. A.

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    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

    • 16/11/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DAISY EUNICE CHUNG DE WONG
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    CHAVARRIA RODRIGUEZ SANCHEZ
    • AGENTE RESIDENTE
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    STEPHEN BENEDICTO WONG CHUNG
    • DIRECTOR - SECRETARIO
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    CHAVARRIA; RODRIGUEZ; SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ALIMENTOS SUPERIORES DE PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1966
    Related members: 20
    View

    SOLEIL PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 11
    View

    DAIBEN CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2004
    Related members: 10
    View
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