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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CEN INVESTMENT, 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 (7)

    Related members (7)
    CARLOS OTALORA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    NORIS SALGADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE TEJEDOR BARSALLO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SER A EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO LO SERA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TOV INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 4
    View

    VIODELMAR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1980
    Related members: 2
    View

    ONNRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2008
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30292068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30210945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30210946
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada