Updated at 17 Apr 2024
Panama
Corporations and Foundations
CEBACO REFOREST COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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Changes history
Changes history
Business
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18/12/23
Document submitted
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27/04/23
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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EDWIN BALLESTEROS ORTEGA
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DIRECTOR - TESORERO
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JULIO ISSAC VELARDE
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1999
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1994
Related members: 5
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URBAN INVESTMENT INTERNATIONAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 5
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General index
CEBACO REFORES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEBACO REFORES...
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)
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Assets index
CEBACO REFORES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEBACO REFORES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEBACO REFORES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CEBACO REFORES...
Organizacion actualizada