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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    CENTRAL DE EMPEÑO 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 (9)

    Related members (9)
    LEO WIZNITZER SCHILDKRAUT
    • SUSCRIPTOR
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    LILIA DOLORES REYES RODRIGUEZ DE SERRANO
    • DIRECTOR / PRESIDENTE
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    ALBERTO MANN MATTOUT
    • VICEPRESIDENTE - DIRECTOR / TESORERO
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    JUAN JOSE CEREZO CASTILLO
    • AGENTE RESIDENTE
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    RUBEN DARIO SERRANO GUERRERO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MERCADEO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2009
    Related members: 6
    View

    PANAMA GLOBAL TRADING CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 4
    View

    CENTRO DE ORO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (67)

    Customs (67)
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    barras de oro
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    barra de oro
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    Operation permits (1)

    Operation permits (1)
    C D E vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-08-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2014-12-16 Source: Telemetro
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    Organizacion actualizada