Panama
Corporations and Foundations
COMPAÑIA ESPECIALIZADA DE OCCIDENTE, S.A. (CEO, S.A.).
Last query to official sources on 30 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/02/15
Document submitted
Related members (6)
Related members (6)
DIEGO JAVIER MORALES GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LUIS EMILIO MORALES GONZALEZ
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DIRECTOR / TESORERO
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ROSA MARIA RODRIGUEZ WITTGREN
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/01/2010
Related members: 6
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MORALESINGENIEROSARQUITECTOS Y CONTRATOS,.S.A.(IMAC,S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2014
Related members: 6
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General index
COMPAÑIA ESPEC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA ESPEC...
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
COMPAÑIA ESPEC...
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
COMPAÑIA ESPEC...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAÑIA ESPEC...
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
COMPAÑIA ESPEC...
Organizacion actualizada