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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SOUTH CENTRAL 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DANIEL GRIMALDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NARCISO GONZALEZ RIVERA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • AGENTE RESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    OLGA MARINA RIVERA CASTRO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS LA TENDRA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES LA TENDRA EL TESORERO.
    • REPRESENTANTE
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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ROCASOL CINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 3
    View

    N.Z. OPERATIONS AND INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 3
    View

    1686688, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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