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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    CECSA INTERNATIONAL INVESTMENTS, S.A.

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    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

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    Related members (6)

    Related members (6)
    ANDRES VALENZUELA
    • DIRECTOR
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    ANTHONY ZAIDI
    • DIRECTOR - SECRETARIO - TESORERO
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    VALLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CNE OIL & GAS, S.A., E.S.P.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 8
    View

    CANACOL ENERGY ARGENTINA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2017
    Related members: 6
    View

    CNE ENERGY ARGENTINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2017
    Related members: 5
    View
    See complete data
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    Customs (3)

    Customs (3)
    bragas de fibras sinteticas
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    medias de fibras sinteticas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fajas bragas de fibras sinteticas
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    Solo con suscripción
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