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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO EL CERRO, S.A.

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    Organization Report

    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 (8)

    Related members (8)
    BHASKER RATILAL
    • TESORERO - APODERADO
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, FALTA TEMPORAL O ABSOLUTA DE ESTE, SECRETARIO Y A FALTA ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    REDAIR DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 6
    View

    CONSTRUCTORA Y RELLENOS CABAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2001
    Related members: 5
    View

    ARTES GRAFICAS Y BORDADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 91821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 231825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 384050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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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    Organizacion actualizada