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    • Panama

    Corporations and Foundations

    CEDONA, S.A.

    Last query to official sources on 02 Aug 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
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    Related members (14)

    Related members (14)
    AXIOS LAW
    • AGENTE RESIDENTE
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    OMAIDA DE ORTEGA
    • SUSCRIPTOR
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    MARISOL CHAVEZ DE AGRAZAL
    • SUSCRIPTOR
    View
    APB CHARMAIN INC.
    • Director / Presidente
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ABRAHAM BTESH
    • DIRECTOR - SECRETARIO
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    MARTHA LUNA VELIZ
    • AGENTE RESIDENTE
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    IRENE DE BTESH
    • DIRECTOR - VOCAL
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    CASA CENTRAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2000
    Related members: 8
    View

    REVOLUTION 27D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 6
    View

    APARTAMENTO DOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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