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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    CEDEÑO Y ESPINOSA

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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

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/11/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    DAMARIS DEL CARMEN ESPINOSA GONZALEZ
    • SOCIO
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    MERILYN IDARELLYS CEDEñO HERRERA
    • SOCIO
    • SOCIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    PAK HOU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JAAC, INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2000
    Related members: 4
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada