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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTROTRADE INVESTMENT, 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
    Business

    Related members (7)

    Related members (7)
    VICTOR ADOLFO CABADA IGLESIAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ESPERANZA MONTERO DE DE GRACIA
    • DIRECTOR
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    GUSTAVO ALBERTO DE GRACIA MONTERO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO - SECRETARIO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DEGRAMON INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1986
    Related members: 4
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    DERMO BOTANICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 2
    View

    FARMACIAS PANAMEÑAS CRUZ AZUL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    condimento variados
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CENTROTRADE INVESTMENT en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada