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    Corporations and Foundations

    CELESTE SM VENTURES, CORP.

    Last query to official sources on 10 Jul 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    REYTZELA EDITH MORENO GUERRA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    PATRICIA MC CAUSLAND DIEPPA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, SERÁ EL SECRETARIO Y EN SU AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    C & F SERVICES CONSORTIUM,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARKET PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 4
    View

    RIVER VENTURES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 3
    View

    FUNDACION ICRIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada