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    • Panama

    Corporations and Foundations

    CENTRO ENERGETICO DE LAS AMERICAS,S.A.

    Last query to official sources on 24 Jul 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    JOSE STANIN ESPINOSA GUERRA
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    EFRAIN MOSQUERAS
    • DIRECTOR / TESORERO
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    ALEJANDRO WATSON
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    DAVID VELAZQUEZ
    • PRESIDENTE - DIRECTOR
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    LUIS EMANUEL NUÑEZ
    • DIRECTOR - TESORERO
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    ELVIRA APONTE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    INICON INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 5
    View

    LIVERPOOL PRODUCCIONES Y EVENTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 5
    View

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 4
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    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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    Financial Statements (0)

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    Social Security Fund (0)

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