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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE INTERCAMBIO AUTOMATIZADO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 09/07/12

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/02/11

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/09/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CAROLINA AROSEMENA SAMUDIO
    • SUSCRIPTOR
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    LUIS GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 5
    View

    FEC BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 5
    View

    SANTA LUCIA RIVER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 5
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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