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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CEGAES, 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
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    Related members (6)

    Related members (6)
    CONSULTORIO DE ASESORIA JURIDICA INTEGRAL
    • AGENTE RESIDENTE
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    OCTAVIO CERDEIRA PRADA
    • SECRETARIO - DIRECTOR
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    MANUEL GARCIA SAN MARTIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION O'CAVARADOIRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2008
    Related members: 3
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    SOLOMIO DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2000
    Related members: 3
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    TURISTICA BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 9630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LAS CASCADAS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-03-13 Source: El Siglo
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    Organizacion actualizada