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    • Panama

    Corporations and Foundations

    CENTROAMÉRICA, S.A.

    Last query to official sources on 04 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ASTRID ARAUZ
    • TESORERO - DIRECTOR
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    JULIO CESAR ESPINOSA BROWN
    • DIRECTOR - SECRETARIO
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    ALLAN ALBERTO RIOS ROJAS
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LEGACY SERVICES INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2016
    Related members: 3
    View

    GRUPO PUMA PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 3
    View

    MILLER RED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2022
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 410940
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (29)

    Government payments (29)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (85)

    Official Gazette (85)
    Official media for the dissemination of legal regulations in Panama.
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    News (11)

    News (11)
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