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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    CERTEZA INTERNACIONAL, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LUZ MARINA ARANGO
    • PRESIDENTE - DIRECTOR
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    DONALDO PEREZ ROBINSON
    • SUSCRIPTOR
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    CELIA DEL CARMEN TORRES VALDES
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A JOSUE LEVY LEVY SEGUN DOCUMENTO NUMERO 798599, FICHA 484202 DE LA SECCION DE MERCANTIL DESDE EL 17 DE JUNIO DE 2005.
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NESLIN ELVIRA ARCE
    • AGENTE RESIDENTE
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    IRMA NAVARRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA TESORERA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LUDION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 9
    View

    MALVAROSA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2010
    Related members: 4
    View

    CONCRETOS CENTROAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1994
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    CERTEZA INTERNACIONAL, S.A vigente
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    CERTEZA INTERNACIONAL, S.A en solicitud
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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