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
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/01/12
Document submitted
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08/01/08
Document submitted
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12/11/07
New property
Related members (9)
Related members (9)
ROBERTO LAVERGNE
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SUSCRIPTOR
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CARLOS VILLARREAL
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SUSCRIPTOR
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EMIR RODRIGUEZ
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AGENTE RESIDENTE
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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.
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REPRESENTANTE
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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
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Associations (0)
Associations (0)
No results found
Related organizations (1)
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
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General index
CENTRIUM BUSIN...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CENTRIUM BUSIN...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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)
Brands (0)
No results found
Assets index
CENTRIUM BUSIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CENTRIUM BUSIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CENTRIUM BUSIN...
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
Publications index
CENTRIUM BUSIN...
Organizacion actualizada