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    • Panama

    Corporations and Foundations

    CEVA CENTRAM S. DE R.L.

    Last query to official sources on 19 Nov 2024

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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.

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    Related members (14)

    Related members (14)
    JESUS JUNIOR URIBE ORMEÑO
    • ADMINISTRADOR
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    LOVILL
    • AGENTE RESIDENTE
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    NADIA HASHEM RIBEIRO
    • ADMINISTRADOR
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    CIRCLE INTERNATIONAL HOLDINGS INC.
    • SOCIO
    CEVA CENTRAL AMERICA HOLDING LIMITED
    • SOCIO
    LOS NEGOCIOS DE LA SOCIEDAD SERAN ADMINISTRADOS Y DIRIGIDOS POR UN O VARIOSA ADMINISTRADORES,LA REPRESENTACION DE LA SOCIEDAD Y EJERCERA INDISTINTAMENTE POR CUALQUIERA DE LOS ADMINISTRADORES DE LA SOCIEDAD
    • REPRESENTANTE
    ROBERTO E. LOAIZA
    • ADMINISTRADOR
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    ALFARO FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MICHAEL DWAYNE WILSON
    • ADMINISTRADOR
    View
    LOS NEGOCIOS DE LA SOCIEDAD SERAN ADMINISTRADOS Y DIRIGIDOS POR UN O VARIOSA ADMINISTRADORES,LA REPRESENTACION DE LA SOCIEDAD Y EJERCERA INDISTINTAMENTE POR CUALQUIERA DE LOS ADMINISTRADORES DE LA SOCIEDAD
    • REPRESENTANTE
    LOS NEGOCIOS DE LA SOCIEDAD SERAN ADMINISTRADOS Y DIRIGIDOS POR UN ADMINISTRADOR EL CUAL TENDRA LA REPRESENTACION DE LA SOCIEDAD Y EJERCERA TODAS LAS FACULTADES DE LA SOCIEDAD, SALVO LAS QUE LA LEY O ESTE PACTO SOCIAL RESERVEN A LA ASAMBLEA GENERAL
    • REPRESENTANTE
    EGL CENTRAL AMERICA HOLDING LTD.
    • SOCIO
    LOS NEGOCIOS DE LA SOCIEDAD SERAN ADMINISTRADOS Y DIRIGIDOS POR UN O VARIOSA ADMINISTRADORES,LA REPRESENTACION DE LA SOCIEDAD Y EJERCERA INDISTINTAMENTE POR CUALQUIERA DE LOS ADMINISTRADORES DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    CEVA FREIGHT MANAGEMENT PANAMA S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CEVA FREIGHT MANAGEMENT PANAMA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/02/2005
    Related members: 4
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    EGL COLOMBIA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/12/2005
    Related members: 3
    View

    KUEHNE+NAGEL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2010
    Related members: 1
    View
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