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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CEV ADMINISTRATION SERVICE, 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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PATRICIA ESPERANZA QUINTERO DE ARAUZ
    • TESORERO - DIRECTOR
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    ANAYANSI DEL ROCIO QUINTERO MEDINA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    WIGBERTO QUINTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL VICEPRESIDENTE. A FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AGROGANADERA CADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2011
    Related members: 3
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    CEV CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 2
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    QUANN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (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)
    CEVASSA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada