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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS CERVANTES, S. A.

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    Organization Report

    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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CARLOS ANTONIO BROCE CASTILLO
    • AGENTE RESIDENTE
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    OMAIRA VALENCIA DE SERRANO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NICOLAS VALENCIA ROBLES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS CONSOLIDADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1973
    Related members: 2
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    AGENCIA DE SEGUROS CLARKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 1
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    NICOLES CAR CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 1
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