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    • Panama

    Corporations and Foundations

    LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED

    Last query to official sources on 04 Jul 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
    event
    Registration date Solo con suscripción
    assignment
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EDILBERTO PERALTA
    • REPRESENTANTE - APODERADO
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    ANDRES ANZOLA
    • APODERADO
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    NO CONSTA
    • Suscriptor
    KEITH POVEY
    • DIRECTOR
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    ANDREW WILLIAMS
    • DIRECTOR
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    MICHELLE MULLINS
    • SECRETARIO
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    SE OTORGA PODER DE REPRESENTACION GENERAL A FAVOR DE DAVID WILLIAM ARNESON SEGUN CONSTA EN EL PACTO SOCIAL DEL 14 DE ENERO DE 2004.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PCSOPEP SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 2
    View

    BARCAZAS DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 2
    View

    TRANSPORTES MARITIMOS DE CABOTAJE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1994
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (28)

    Government payments (28)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (12)

    Customs (12)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada