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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    PROCESSING CENTER, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (24)

    Related members (24)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    EVA MARIA AGUILERA CABRERA (CLASE A)
    • DIRECTOR / SUBSECRETARIO
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    JUAN IGNACIO DE LA TORRE (CLASE A)
    • DIRECTOR
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    VILMA CAROLINA CISNEROS PADILLA
    • APODERADO
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    VILMA CAROLINA CISNEROS PADILLA, FACUNDO EZEQUIEL RENZINI, JAIME LEONEL TAPIA PICOTA, GLADYS ELENA VERGARA DE PIMENTEL Y JAVIER OSCAR CESARI
    • Apoderado
    THIAGO LACERDA AVILES, FACUNDO EZEQUIEL RENZINI, JAIME LEONEL TAPIA PICOTA, GLADYS ELENA VERGARA DE PIMENTEL Y MARCELO HECTOR SCAGLIA ROSELL
    • Apoderado
    FERNANDA PACHECO, FACUNDO EZEQUIEL RENZINI, GLADYS ELENA VERGARA DE PIMENTEL Y JAVIER OSCAR CESARI
    • Apoderado
    FERNANDA PACHECO, FACUNDO EZEQUIEL RENZINI, GLADYS ELENA VERGARA DE PIMENTEL Y MARCELO HECTOR SCAGLIA ROSELL
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARMEVI

    Organization type: FUNDACION
    Registration date: 15/11/2007
    Related members: 3
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    TECNOCIVIL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 2
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    INVERSIONES CARMEVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 1
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    Real estate (0)

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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 (47)

    Government payments (47)
    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)

    Public tenders (0) No results found

    Customs (60)

    Customs (60)
    servidores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    monitor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora portatil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarjetas plasticas (sin grabar)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tarjetas plasticas (sin grabar)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    FISERV vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-11-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-12-28 Source: Telemetro
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    Organizacion actualizada