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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    CESPEDES UNIDOS, 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
    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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    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
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    Related members (7)

    Related members (7)
    RICARDO ARTURO CESPEDES CASTILLO
    • DIRECTOR - PRESIDENTE
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    RICHARD ALBERTO CESPEDES CASTILLO
    • DIRECTOR - TESORERO
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    ANAIS RUBIELA CESPEDES CASTILLO
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALREMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2001
    Related members: 6
    View

    FUNDACION LUZ DE LA CONCEPCION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2011
    Related members: 5
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (28)

    Government payments (28)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CESPEDES UNIDOS vigente
    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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    DISTRIBUIDORA CESPEDES vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada