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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRO COMERCIAL CANTABRIA 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
    Business

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/11/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    FEDERICO SALAZAR ICAZA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE Y EN AUSENCIADE AMBOS EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    DIVERSIONES DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 8
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    CLAYTON PARK, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 8
    View

    MYSTIC REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CENTRO COMERCIAL CANTABRIA, S.A cancelado
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    Organizacion actualizada