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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE ESPECIALIDADES PSICOPEDAGOGICAS, S.A.(CEPSI)

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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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SAMUEL ALBERTO GELVIS ARAYA
    • DIRECTOR - TESORERO
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    MARITZA JOSEFINA ARAYA VARGAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARCEL RAFAEL BARRAGAN ARAYA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESNETACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO.
    • REPRESENTANTE
    BALBANEDA DE PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESNETACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SG 33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2018
    Related members: 1
    View

    TWFW TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 1
    View

    VENTAS Y TRANSPORTE PETRORUTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2020
    Related members: 1
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CENTRO DE ESPECIALIDADES PSICOPEDAGOGICAS S.A (CEPSI) en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRO DE ESPECIALIDADES PSICOPEDAGOGICAS, S.A. (CEPSI) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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