Panama
Corporations and Foundations
CENTROAMERICAN CONSULTING & CAPITAL S.A.
Last query to official sources on 07 Aug 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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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07/08/25
Document submitted
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07/08/25
Document submitted
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07/08/25
Document submitted
Related members (12)
Related members (12)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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RODRIGO AGUILAR
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APODERADO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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ALEX RAMON MARTINEZ CHAVEZ
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DIRECTOR - TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA
OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL
SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA
OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2016
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1970
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 7
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General index
CENTROAMERICAN...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/05/2025
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 07/05/2025
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/05/2025
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CENTROAMERICAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CENTROAMERICAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CENTROAMERICAN...
Operation permits (0)
Operation permits (0)
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Operations index
CENTROAMERICAN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CENTROAMERICAN...
Organizacion actualizada