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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CELTIC OVERSEAS MANAGEMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    ELIDIA ABREGO PARDO
    • SUSCRIPTOR
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    MIGUEL ANGEL HUERTAS GALARZA
    • TESORERO - DIRECTOR
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    MIGUEL ANGEL HUERTAS VALENCIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LAS AUSNECIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CO2CERO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 6
    View

    VANIER DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2001
    Related members: 6
    View

    EMPRESAS RIGHETTI CENTROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1992
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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