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    • Panama

    Corporations and Foundations

    CERROVERDE S.A.

    Last query to official sources on 01 May 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
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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
    Business

    • 12/09/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    OCTAVIO DEL MORAL PRADOS
    • SUSCRIPTOR
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    KATIA MEDRANO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE SERA EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE SERA EL TESORERO O EL SECRETA RIO O QUIEN LA JUNTA DIRECTIVA DESIGNE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE SERA EL TESORERO O EL SECRETA RIO O QUIEN LA JUNTA DIRECTIVA DESIGNE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FLECHA AZUL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1987
    Related members: 10
    View

    CONDOTTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 5
    View

    MALAGUTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1987
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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