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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CELPA 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
    corporate_fare
    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
    schedule
    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)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    ARIAS Y PEREZ FIRMA DE ABOGADOS
    • AGENTE RESIDENTE
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    VINEYKA MENESES
    • TESORERO - DIRECTOR
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    JOSE ALBERTO SILVA GARCIA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EDWIN BATISTA
    • DIRECTOR
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    JAIME APARICIO
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    YAYAMARI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 16
    View

    CHATOM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2013
    Related members: 16
    View

    BRIDGE STRAIGTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 16
    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 (2)

    Customs (2)
    muebles acrilicos con contenido de mader...
    Solo con suscripción
    Solo con suscripción
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    telefonos celulares
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    Solo con suscripción
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    Operation permits (1)

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

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada