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    • Panama

    Corporations and Foundations

    CENTRAL PARK PANAMA, S.A.

    Last query to official sources on 22 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
    assignment
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    RAMON MORALES
    • SUSCRIPTOR
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    SANFORD SCHWARTZ
    • DIRECTOR / SUBTESORERO
    • DIRECTOR
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    MORRIS ALBERT DAYAN DE LIMA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O VICEPRESIDENTE,EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    SANDFORD SCHWARTZ
    • SUBTESORERO
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    ALBERT MOISE DAYAN
    • DIRECTOR / SECRETARIO - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O VICEPRESIDENTE,EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE O VICEPRESIDENTE,EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    TERRALMA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 10
    View

    METRO VIEW PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 6
    View

    INVERSIONES TERRANOVA PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 6
    View
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    Real estate (85)

    Real estate (85)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (30)

    Government payments (30)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada