Updated at 03 May 2024
Panama
Corporations and Foundations
CENTRAL PANAMA INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
09/09/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (6)
Related members (6)
FERNANDO ALONZO
•
SECRETARIO - SUSCRIPTOR - DIRECTOR
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CARLOS JAEN
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DIRECTOR - TESORERO - SUSCRIPTOR
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LINDA NAIM CHAIBAN
•
PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A
FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS
DESIGNADAS POR LA ASAMBLEA DE LA JUNTA ACCIONISTAS.
•
REPRESENTANTE
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CARLOS EUGENIO CARRILLO GOMILA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A
FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS
DESIGNADAS POR LA ASAMBLEA DE LA JUNTA ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2003
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2002
Related members: 5
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SERVICIOS ESPECIALIZADOS,H.E.S., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2012
Related members: 5
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General index
CENTRAL PANAMA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRAL PANAMA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CENTRAL PANAMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CENTRAL PANAMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTRAL PANAMA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CENTRAL PANAMA...
Organizacion actualizada