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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CIBELES GROUP CORPORATION

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    TOMAS SANCHEZ
    • SUSCRIPTOR
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    ROBERTO ABILIO HERNANDEZ DIAZ
    • DIRECTOR - TESORERO
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    ROCIO ALEYDA ORTEGA AGUILAR
    • SUSCRIPTOR
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    TOMAS SANCHEZ QUINTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    OFFICE CENTER MONTEVIDEO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 4
    View

    DMS SOLUTIONS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 4
    View

    COINTRA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2003
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CIBELES GROUP CORPORATION cancelado
    Solo con suscripción
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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.
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada