Updated at 30 May 2024
Panama
Corporations and Foundations
CENTROVENTAS INTERNACIONALES S.A. U OVERSEAS TRADE CENTER S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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11/04/23
Document submitted
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03/10/22
Document submitted
Related members (8)
Related members (8)
ROBERTO GERARDO RAMIREZ HENRIQUEZ
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PRESIDENTE - SECRETARIO - DIRECTOR
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FIDENCIO SANJUR
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DIRECTOR - TESORERO
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CESAR AUGUSTO ESPINOSA BALDIZON
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SUSCRIPTOR
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RAMON PALACIOS JR.
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AGENTE RESIDENTE
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EL TESORERO, DURANTE LAS AUSENCIAS TEMPORALES DE ESTE, EL PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1991
Related members: 3
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INMOBILIARIA RAMIREZ HENRIQUEZ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1984
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1986
Related members: 2
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General index
CENTROVENTAS I...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTROVENTAS I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CENTROVENTAS I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CENTROVENTAS I...
Operation permits (1)
Operation permits (1)
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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Operations index
CENTROVENTAS I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CENTROVENTAS I...
Organizacion actualizada