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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CENFOTEC PANAMA, 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
    event
    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
    Business
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    Related members (10)

    Related members (10)
    CARLOS MORA DE LA ORDEN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ROXANA CHI AYI
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    RENE PIERRE BONDU
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1269) Other organizations with which this organization shares directors and dignitaries.

    MONET RIDGE DEVELOPMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 10
    View

    OZZY SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 10
    View

    MARTECH COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CENFOTEC PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada