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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    AZAEL CEBALLOS, S.A.

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    Organization Report

    Organization summary

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    NILA NAVARRO GUTIERREZ
    • DIRECTOR - SECRETARIO
    • AGENTE RESIDENTE
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    AZAEL CEBALLOS VARGAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GILDA MARIN DE CEBALLOS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR LA PERSONA QUE EL DESIGNE DURANTE SUS AUSENCIAS ACCI-DENTALES O TEMPORALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE COMISIONES ALTERNAS, S.A. (GRUCASA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 6
    View

    FIRST QUALITY SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1993
    Related members: 2
    View

    GRUPO DE OBREROS ESTIBADORES Y AFINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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