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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES C.D. ENTERPRISES CORP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/02/23

      Document submitted

      Solo con suscripción

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    Related members (15)

    Related members (15)
    EDGAR IGLESIAS
    • AGENTE RESIDENTE
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    GEMINI AMOR CRUZ
    • SUSCRIPTOR
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    CONRADO YOUNG
    • DIRECTOR / PRESIDENTE
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    JAIME YOUNG ESTUPIñAN
    • DIRECTOR
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    CONNIE DIORELLA YOUNG ESTUPIÑAN
    • DIRECTOR
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    JESSICA JULISSA YOUNG ESTUPIÑAN
    • DIRECTOR - VICEPRESIDENTE
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CONNIE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1984
    Related members: 9
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    AEROSERVICIOS LOGISTIC CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2004
    Related members: 9
    View

    GABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    aeropuerto internacional de tocumen (aitsa)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    aeropuerto internacional de tocumen (aitsa)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    aeropuerto internacional de tocumen, s. a.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (90)

    Customs (90)
    luminaria de luz led para calles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    focos de luz led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES C.D.ENTERPRISES CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada