Panama
Corporations and Foundations
CORPORATE BUSINESS CENTER & CIE, CORP.
Last query to official sources on 29 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/01/25
Document submitted
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19/02/16
Document submitted
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04/08/08
Document submitted
Related members (12)
Related members (12)
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LIBERATO VEGA TORRES
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DIRECTOR / TESORERO
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GLORIA E. HERNANDEZ J
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SUSCRIPTOR
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ALBERTO NATION
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SUSCRIPTOR
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SHIRLEY & ASOCIADOS
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Agente Residente
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LIC. JAVIER CALVO
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AGENTE RESIDENTE
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DAMARIS FERNANDEZ SANTANDER
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DIRECTOR / SECRETARIO
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GUILLERMO VERGARA VERGARA
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2309)
Related organizations (2309)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2013
Related members: 9
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BLUE DIAMOND ACQUISITIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 8
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General index
CORPORATE BUSI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/01/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/02/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORATE BUSI...
Real estate (0)
Real estate (0)
No results found
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
CORPORATE BUSI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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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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Government index
CORPORATE BUSI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORATE BUSI...
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
CORPORATE BUSI...
Organizacion actualizada