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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    CEDEÑO & MÉNDEZ.

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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 (15)

    Related members (15)
    ISABELLA SOFÍA PAOLO GONZÁLEZ.
    • APODERADO
    • PERSONA AUTORIZADA
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    MIGUEL ÁNGEL CEDEÑO.
    • SOCIO
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    RICARDO E. AROSEMENA CALLAN.
    • APODERADO
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    SERÁ EJERCIDA POR LOS SOCIOS INDISTINTAMENTE, QUIENES PODRAN ABRIR CUENTAS BANCARIAS A NOMBRE DE LA SOCIEDAD Y GIRAR LOS FONDOS QUE LA SOCIEDAD MANTENGA EN SUS CUENTAS BANCARIAS.
    • REPRESENTANTE
    KARYNE MORA PINZON
    • SECRETARIO
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    MIGUEL ANGEL CEDEñO
    • SOCIO
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    los socios
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    C&M ACCOUNTING AND TAX SOLUTIONS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 27/02/2013
    Related members: 7
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    PANAMALLORQUINA D INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 6
    View

    INVERSIONES REGUARA DEL ISTMO (IREDI), S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1987
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (4)

    Movable assets (4)
    (BIEN MUEBLE) Folio Nº 27061028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27052297
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27050618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Customs (139)

    Customs (139)
    limpiadores
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    abrillantadores
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    ambientadores
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-07-01 Source: Critica
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    Organizacion actualizada