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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CETUS GROUP S.A.

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    Organization Report

    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 (11)

    Related members (11)
    OMAR DEFORT
    • DIRECTOR / SECRETARIO
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    KATIUSCA DEL CARMEN CAMPOS AGUILAR
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    ORDOÑEZ CHEA & ASOCAIDOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBAS, EL TESORERA.
    • REPRESENTANTE
    ELSIE MARINA ARROCHA DE BARRIA
    • TESORERO - DIRECTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBAS, EL TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBAS, EL TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1182) Other organizations with which this organization shares directors and dignitaries.

    PIRENAICA INTERNACIONAL DE TRAZADOS 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2010
    Related members: 14
    View

    SPICA LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2010
    Related members: 14
    View

    SAMANOHS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 435110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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