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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRAL COMERCIAL DE IMPORTACION Y EXPORTACION, S.A.

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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.

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    Related members (11)

    Related members (11)
    ALVARO SESIN ALONSO
    • APODERADO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    JAVIER SAID ACUÑA RIVERA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MICHELLE ASTRUD ESCOBAR HURTADO
    • AGENTE RESIDENTE
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    IBIS DE CASAL
    • TESORERO - DIRECTOR
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    ROLANDO TURNER MURRAY
    • DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ADVANCED COMMERCIAL AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 13
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    INTERNATIONAL TRADE AND EXPORT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2005
    Related members: 7
    View

    ALBA INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2021
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GRUPO COMERCIAL CENTRAL vigente
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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