Panama
Corporations and Foundations
THE RESEARCH CENTRAL EXPORT, S.A.
Last query to official sources on 24 May 2025
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Organization Report
Organization summary
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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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21/06/25
Document submitted
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10/03/15
Document submitted
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06/08/14
Document submitted
Related members (9)
Related members (9)
CARLOS ALBERTO LICONA MILLA
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DIRECTOR - TESORERO
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NORMA LOMBARDO DE VARGAS
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SUSCRIPTOR
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JACYL CEDEÑO ALI
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SUSCRIPTOR
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CEDEÑO, VARGAS & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA COMPROBADA DE ESTE, SERA EJERCIDA POR EL SECRETARIO, Y EN AUSENCIA COMPROBADA DE AMBOS, SERA EJERCIDA POR EL TESORERO. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERC
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN AUSENCIA COMPROBADA DE ESTE, SERA EJERCIDA POR EL SECRETARIO, Y EN
AUSENCIA COMPROBADA DE AMBOS, SERA EJERCIDA POR EL TESORERO. LA REPRESEN
TACION LEGAL TAMBIEN PODRA SER EJERC
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN AUSENCIA COMPROBADA DE ESTE, SERA EJERCIDA POR EL SECRETARIO, Y EN
AUSENCIA COMPROBADA DE AMBOS, SERA EJERCIDA POR EL TESORERO. LA REPRESEN
TACION LEGAL TAMBIEN PODRA SER EJERC
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2013
Related members: 4
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MERCAPLAN CENTRAL AMERICA & CARIBBEAN EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2015
Related members: 3
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General index
THE RESEARCH C...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2015
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 16/03/2015
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Asiento Id -6881029- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/08/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE RESEARCH C...
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
THE RESEARCH C...
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
THE RESEARCH C...
Operation permits (0)
Operation permits (0)
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Operations index
THE RESEARCH C...
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
THE RESEARCH C...
Organizacion actualizada