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    • Panama

    Corporations and Foundations

    CIDEQ MB

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    MARIO ELÍAS HERRERA CEDEÑO
    • SOCIO
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    SERÁ POTESTAD ÚNICA Y EXCLUSIVA DE SUS SOCIOS FUNDADORES.
    • Persona con Derecho a Firma
    BRENDA ILEANA ZÚÑIGA SAA
    • SOCIO
    LA REPRESENTACIÓN LEGAL LA TENDRÁN LOS SOCIOS FUNDADORES, MARIO ELÍAS HERRERA CEDEÑO Y BRENDA ILEANA ZÚÑIGA SAA, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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