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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    HOSPEDAJES CENTRALES, 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
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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
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    Related members (9)

    Related members (9)
    PAULINO CARREIRO RIVERA
    • SUSCRIPTOR
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    ROBERTO GRACIA SAN MARTIN
    • DIRECTOR / TESORERO
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    MANUEL GARCIA SAN MARTIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,QUIEN SERA REMPLAZADO EN SUS AUSENCIAS POR EL SECRETARIO-------------------------------
    • REPRESENTANTE
    LICDA. MELISSA TEOMAY MORENO SOLIS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,QUIEN SERA REMP LAZADO EN SUS AUSENCIAS POR EL SECRETARIO-------------------------------
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,QUIEN SERA REMP LAZADO EN SUS AUSENCIAS POR EL SECRETARIO-------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CANAL BANK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 5
    View

    TURISTICA BAHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 4
    View

    RAHEDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 422918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 477951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Customs (2)
    secadora marca: unimac, de 75 lbs, model...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jacuzzi whirlpool, modelo: j5d6060wcr1xx...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Official Gazette (0)

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    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-04-10 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-04-10 Source: TVN
    Solo con suscripción
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    Publication date: 2022-04-10 Source: Critica
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    Organizacion actualizada