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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL PANAMA 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
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    Related members (16)

    Related members (16)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    GISELA FERDINAND DE LOPEZ
    • DIRECTOR / VICEPRESIDENTE - APODERADO
    • VICEPRESIDENTE - DIRECTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA DE MANERA INDISTINTA DEL PRESIDENTE O DEL VICEPRESIDENTE
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    GISELA FERDINAND
    • DIRECTOR / VICEPRESIDENTE
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    CORPORACION CC INC.
    • SECRETARIO - TESORERO - DIRECTOR
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    SE NOMBRA APODERADO GENERAL AL SEÑOR NELSON JAVIER LOPEZ GUEVARA SEGUN DOCUMENTO NUMERO 66503, DE LA SECCION DE MERCANTIL DESDE EL 19 DE ENERO DE 2000.
    • Apoderado
    SE OTORGA AUTORISACION A JOSE MANUEL LOPEZ, JUAN CARLOS VILORIA GUILLEN
    • Apoderado
    SE OTORGA PODER DE DISPOSICION Y ADMINISTRACION A LOS SEÑORES MARIA ELENA CASTILLO DE LOPEZ, GUILLERMO ARROCHA CHEVALIER Y MARICEE LOPEZ DE
    • Apoderado
    SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    L.R. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1982
    Related members: 5
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    PROMIX INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 4
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    ADMINISTRACION DE EMPRESAS ROBLANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 4
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    Real estate (0)

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    Government payments (33)

    Government payments (33)
    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)

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    Customs (2)

    Customs (2)
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    aceites lubricantes
    Solo con suscripción
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    disco de corte
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CLINICA PANAMA vigente
    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)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-02-18 Source: La Estrella
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    Organizacion actualizada