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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CE GROUP INTERNATIONAL INC.

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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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    Related members (16)

    Related members (16)
    RICARDO VASQUEZ
    • DIRECTOR / SECRETARIO
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    FIRMA FORENSE GERLI & CO.
    • AGENTE RESIDENTE
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    MAGRIETHA JOHANNA SALOME STANFORD
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    LEONIDAS HADJICHRISTODOULOU
    • DIRECTOR / TESORERO
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    MEGAN JANKE
    • DIRECTOR / TESORERO
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    JAN HARM SNYMAN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2257) Other organizations with which this organization shares directors and dignitaries.

    FEDELY AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 5
    View

    FAVERO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 5
    View

    TAURUS SHIPHOLDING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 5
    View
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