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    • Panama

    Corporations and Foundations

    CENTRO DE INVERSIONES DE PANAMA, S.A.

    Last query to official sources on 06 Jan 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    TANIA ALEXANDRA LOPEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOSE ALEJANDRO QUIODETTIS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    TYALA S.A.
    • Director / Tesorero
    ROUSANT S.A.
    • Director / Presidente
    ALLAIRE S.A.
    • Director / Secretario
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    JOSE LUIS RODRIGUEZ
    • PRESIDENTE - DIRECTORES
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    ARISTEO BOYD LOPEZ
    • DIRECTORES - SECRETARIO
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    GUSTAVO CHACON MORALES
    • DIRECTORES - TESORERO
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    TT & ASOCIADOS,
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE BIENES RAICES PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 9
    View

    INVERSIONES 365,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 6
    View

    MF SPIN OM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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