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    • Panama

    Corporations and Foundations

    CETES, S.A.

    Last query to official sources on 04 Aug 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 13/05/25

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/04/25

      info

      New payment

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ALFREDO WILLIAMS MONTERO
    • APODERADO - DIRECTOR / VICEPRESIDENTE - TESORERO
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    CORNELLY VLEDIMER WILLIAMS JONES
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - DIRECTOR
    View
    DINORAH RENEE BLACKMAN HINES
    • SUSCRIPTOR - DIRECTOR / VOCAL
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    View
    WILLIAMS, WILLIAMS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU ASUENCIA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL CHRISTIAN ACADEMY, S.A. (I.C.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View

    LIRI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2021
    Related members: 3
    View

    UNIVERSIDAD ABIERTA DE ESTUDIOS ESPECIALIZADOS, S.A. (UNAES, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2016
    Related members: 2
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    Real estate (5)

    Real estate (5)
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    File: Nº 13433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 158759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30298339
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (49)

    Government payments (49)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (17)

    Operation permits (17)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada