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    • Panama

    Corporations and Foundations

    CENELI, S.A.

    Last query to official sources on 18 Aug 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 10/04/17

      New property

      Solo con suscripción

      Solo con suscripción

    • 03/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    OMAR ELIAS SOLANO
    • AGENTE RESIDENTE
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    LINETT SMALL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CECIBEL VALDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI- RECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    ELECTRO SISTEMA DE ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1991
    Related members: 5
    View

    CIA. AVRAN INTERNACIONAL S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1991
    Related members: 5
    View

    D. W. BILSKY INMOBILIARIA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada