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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRIM, 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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    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 (10)

    Related members (10)
    BRITTON & IGLESIAS
    • AGENTE RESIDENTE
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    KURT KISTO
    • TESORERO - DIRECTOR
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    MARTHA EDITH AEDO DE CACERES
    • SUSCRIPTOR
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    ELPRESIDENTE EN SU ASUENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ELPRESIDENTE EN SU ASUENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION D' OTXAIN
    Fundación privada • Vigente
    • FUNDADOR - PRESIDENTE - SECRETARIO - MIEMBRO
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    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    SHYRENDEER HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 7
    View

    NEWLAND INTERNATIONAL PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 3
    View

    KHAZANA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2008
    Related members: 3
    View
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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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