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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE CONCILIACION Y ARBITRAJE DE PANAMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    RAFAEL ZUñIGA B.
    • TESORERO
    • TESORERO
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    RICARDO E. ORTEGA C.
    • SECRETARIO
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    GERMAN GIL SANCHEZ T.
    • PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LUNIN ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2002
    Related members: 4
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    ADMINISTRADORA DE FONDOS DISA S.A., EN ESPAÑOL DISA ASSET MANAGEMENT CORP. EN INGLES.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 2
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    FUNDACION BARQUIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2004
    Related members: 2
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Autorizado
    gastos administrativo del proceso de arbitraje
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (47)

    News (47)
    Solo con suscripción
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    Publication date: 2024-09-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-08-23 Source: Critica
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    Publication date: 2024-08-23 Source: La Prensa
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