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Panama

Corporations and Foundations

CENTRIUM BUSINESS, S.A.

Last query to official sources on 15 Oct 2024

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (9)

Related members (9)
ROBERTO LAVERGNE
SUSCRIPTOR
CARLOS VILLARREAL
SUSCRIPTOR
EMIR RODRIGUEZ
AGENTE RESIDENTE
EL PRESIDENTE EN SU FALTA ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIREC-TIVA.
REPRESENTANTE
EL PRESIDENTE EN SU FALTA ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
REPRESENTANTE
EL PRESIDENTE EN SU FALTA ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA.
REPRESENTANTE

Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

FUNDACION PARA EL DESARROLLO EDUCACIONAL (FUNDEDUCA)

Organization type: FUNDACIÓN PRIVADA
Registration date: 28/02/1998
Related members: 2

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada