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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CERES CONSULTORES INTERNACIONALES, 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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    Capital Solo con suscripción
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    Related members (9)

    Related members (9)
    RICARDO MORENO
    • SUSCRIPTOR
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    OLGA LUCIA GUZMAN NAVIA
    • DIRECTOR - SECRETARIO
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    FLORENCIO RAMON DE LA ROSA COELLO
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEORES FLORENCIO RAMON DE LA ROSA COELLO Y OLGA LUCIA GUZMAN NAVIA SEGUN DOCUMENTO 1162111 DE LA SECCION DE MERCANTIL DEL 7 DE JULIO DE 2007.
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE FLORENCIO RAMON DE LA ROSA COELLO Y OLGA LUCIA GUZMAN NAVIA SEGUN DOCUMENTO 2603926 DE LA SECCION DE PERSONAS DESDE EL 22 DE MAYO DEL 2014.
    • Apoderado
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LOGISTIC CONSULTANT ENTERPRISE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AFRICA, VIDA Y SENTIR

    Organization type: FUNDACION
    Registration date: 11/09/2014
    Related members: 8
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    UNI KAPITAL 2004 INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 4
    View

    RAMBRA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 3
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    Official Gazette (1)

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