Panama
Corporations and Foundations
CNTASIA INVESTMENT LTD, S.A.
Last query to official sources on 18 May 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
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/11
Document submitted
Related members (7)
Related members (7)
REINALDO BARRIA MARIN
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DIRECTOR - SECRETARIO
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JUAN BENIGNO PEÑA CEDEÑO
•
SUSCRIPTOR - AGENTE RESIDENTE
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ABELARDO GIRON TORRES
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SUSCRIPTOR
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PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
ALLIED UNION ENERGY PARTNER INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2009
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2011
Related members: 3
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General index
CNTASIA INVEST...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CNTASIA INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CNTASIA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CNTASIA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CNTASIA INVEST...
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)
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News (0)
News (0)
No results found
Publications index
CNTASIA INVEST...
Organizacion actualizada