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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRAL INVESTMENT GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    MARIE ORDOñEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • SUSCRIPTOR
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    MEREDITH PEREZ QUINZADA
    • SUSCRIPTOR
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    ORDOñEZ, PEREZ. RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORDOöEZ, PEREZ RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (261) Other organizations with which this organization shares directors and dignitaries.

    PANAMA RAIN FOREST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1992
    Related members: 12
    View

    GRUPO MCGAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 8
    View

    MIL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1994
    Related members: 8
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 79060
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33463
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    cama twin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colchon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    atún aleta amarilla h/g (ahi)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada