Panama
Corporations and Foundations
CERAMIC INVESTMENTS INTERNATIONAL,INC.
Last query to official sources on 12 Jun 2025
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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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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22/06/25
Document submitted
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06/07/10
Document submitted
Related members (16)
Related members (16)
DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFA)
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AGENTE RESIDENTE
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ARLIX SANTAMARIA
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DIRECTOR / PRESIDENTE
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RICARDO FARAUDO FERNANDEZ
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN-CIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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DE LA GUARDIA NEUMAN Y FARAUDO (DENEFA)
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN-
CIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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PRA TREASURER, INC
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Director
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PRA PRESIDENT, INC
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Presidente
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PRA SECRETARY, INC
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Director
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PRA TREASURER, INC
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Tesorero
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PRA SECRETARY, INC
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Secretario
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PRA PRESIDENT, INC
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Director
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN-
CIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (518)
Related organizations (518)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2013
Related members: 6
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GLOBAL OUTSOURCING INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2014
Related members: 5
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INTERNATIONAL SECSERVICE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2014
Related members: 5
|
General index
CERAMIC INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/06/2023
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Asiento Id -6554842- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/07/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERAMIC INVEST...
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
CERAMIC INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CERAMIC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERAMIC INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CERAMIC INVEST...
Organizacion actualizada