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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CEDEÑO, BAKES & PANDIELLA CONSULTING INC.

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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)
    ODALYS MORENO
    • DIRECTOR
    • DIRECTORES - TESORERO
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    YARISSEL LISBETH CEDEÑO TEJADA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAHZEEL VELASQUEZ BAKES
    • SECRETARIO - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN CIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KRYSTELL VELASQUEZ BAKES
    • DIRECTORES - SECRETARIO - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN CIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN CIAS ABSOLUTAS O TEMPORALES, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL SALVADOR AM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2010
    Related members: 3
    View

    ELECTROING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2017
    Related members: 3
    View

    3 A.P.V. SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DON CROQUETAS en solicitud
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    PANAMA LEGAL COLLECTION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada