Panama
Corporations and Foundations
ABRUZZESE ENTERPRISES CENTRO AMERICA, S.A.
Last query to official sources on 28 Aug 2024
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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03/01/24
Document submitted
Related members (10)
Related members (10)
AMILCAR ANTONIO DE LEON PEÑALOZA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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Amilcar Antonio De León Peñaloza
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SECRETARIO
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Dixia Magdalena Peñaloza
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DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUIS ARMANDO DE LEON MENDOZA
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DIRECTOR / SECRETARIO
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EUGENIO PAZ ALVAREZ
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AGENTE RESIDENTE
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MARIA EUGENIA GOMEZ DE CASUCCI
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2023
Related members: 1
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General index
ABRUZZESE ENTE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ABRUZZESE ENTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ABRUZZESE ENTE...
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ABRUZZESE ENTE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ABRUZZESE ENTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ABRUZZESE ENTE...
Organizacion actualizada