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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    CECSA ENERGY, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ANA HUERTA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    ABRAHAM VALLES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CHARLE GAMBA
    • REPRESENTANTE
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    LUIS ALFREDO BAENA
    • DIRECTOR / PRESIDENTE
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    REPRESENTANTE LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 7
    View

    NIVEOUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2010
    Related members: 6
    View

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    CECSA ENERGY cancelado
    Solo con suscripción
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    Organizacion actualizada