Panama
Corporations and Foundations
CENTURIA INVESTMENT GROUP INC.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
15/02/07
Document submitted
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02/10/03
Document submitted
Related members (12)
Related members (12)
ELISABEL VAZQUEZ
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DIRECTOR - SECRETARIO
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VACCARO & VACCARO
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AGENTE RESIDENTE
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MARCELO BARONE
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA COMPA#IA ESTA EN MANOS DE DOS DIRECTORES EJECUTIVOS QUIENES DEBERAN ACTUAR CONJUNTAMENTE Y EN SU DEFECTO LOS DIRECTORES SUPLENTES ABAJO DESIGNADOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA COMPA#IA ESTA EN MANOS DE DOS DIRECTORES
EJECUTIVOS QUIENES DEBERAN ACTUAR CONJUNTAMENTE Y EN SU DEFECTO LOS
DIRECTORES SUPLENTES ABAJO DESIGNADOS.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA COMPA#IA ESTA EN MANOS DE DOS DIRECTORES
EJECUTIVOS QUIENES DEBERAN ACTUAR CONJUNTAMENTE Y EN SU DEFECTO LOS
DIRECTORES SUPLENTES ABAJO DESIGNADOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2000
Related members: 8
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ADVANCED APPRAISAL ANDINA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 5
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General index
CENTURIA INVES...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTURIA INVES...
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
Assets index
CENTURIA INVES...
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
Government index
CENTURIA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTURIA INVES...
Financial Statements (0)
Financial Statements (0)
No results found
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.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CENTURIA INVES...
Organizacion actualizada