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    Corporations and Foundations

    GRUPO CESARIN, S.A.

    Last query to official sources on 28 Jun 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    JENNIFER HERRERA
    • AGENTE RESIDENTE
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    JENNIFER DEL CARMEN HERRERA
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    VIVIAN VANESSA HERRERA
    • PRESIDENTE - DIRECTOR
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    CESAR HERRERA
    • SECRETARIO - DIRECTOR
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    VIVIANA DE HERRERA
    • VOCAL
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    SAFE HAVEN ALLIANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 6
    View

    INVERSIONES PLAZA BEJUCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 5
    View

    PENTAGONO ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1994
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (177)

    Government payments (177)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (106)

    Customs (106)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (57)

    Operation permits (57)
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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
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Organizacion actualizada