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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTER GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    ELIECER CHACON ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAVIER DANILO SMITH CHEN
    • DIRECTOR - TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    MARINO MURILLO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ULTRAMARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 5
    View

    AGRI BUSINESS WORL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 5
    View

    ARAFURAS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 5
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENTER GROUP vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada