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Updated at 18 Dec 2024
Panama

Corporations and Foundations

CSI AUDIT.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
ELÍ FELIPE CABEZAS JUSTAVINO.
ADMINISTRADOR - SOCIO - PRESIDENTE
CARLOS RAÚL PINEDA VEGA.
TESORERO - SOCIO
MARIBEL ESCALA.
AGENTE RESIDENTE
SOCIO - SECRETARIO
ELÍ FELIPE CABEZAS JUSTAVINO, QUIEN ADEMAS SERÁ EL ADMINISTRADOR DE LA MISMA. EN SU AUSENCIA LA REPRESENTACIÓN LEGAL Y ADMINISTRACION LA EJERCERÁ MARIBEL AUREA RESTREPO Y EN SU DEFECTO LA PERSONA QUE SEA DESIGNADA POR LA MAYORIA DE LOS SOCIOS.
REPRESENTANTE
ROLANDO CASTRO QUIROZ
AGENTE RESIDENTE
ELI FELIPE CABEZA JUSTAVINO
PRESIDENTE - SOCIO
MIRNA ARGELIS CUBILLA DE LAU
SOCIO - TESORERO - SOCIO - TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA GRACIELA UREÑA GONZALEZ QUIEN ADEMAS SERA EL ADMINISTRADOR DE LA MISMA. EN SU AUSENCIA LA REPRESENTACION LEGAL Y ADMINISTRACION LA EJERCERA MARIBEL AUREA RESTREPO Y EN SU DEFECTO LA PERSONA QUE SEA DESI
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

PROCOMUNICATIONS MATERIALS, CORP. (P.C.M.)

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1986
Related members: 4

PYMESERV, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2008
Related members: 2

TREBOL INTERNACIONAL (ZONA LIBRE), S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1980
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: 2024-09-26 Source: La Prensa
Organizacion actualizada