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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CEMA INVESTMENT,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 (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    ESTEBAN LOPEZ MORENO
    • SUSCRIPTOR
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    ESTHER VALLARINO DE MORENO
    • DIRECTOR - PRESIDENTE
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    CLAUDIA SAMANIEGO DE MORENO
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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

    MEGA TOP CAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1997
    Related members: 6
    View

    FUNDACION ESMACES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2005
    Related members: 5
    View

    CEMI MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 148960
    Solo con suscripción
    Solo con suscripción
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    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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    Operation permits (1)

    Operation permits (1)
    CEMA INVESTMENT vigente
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    Organizacion actualizada