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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CECE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 03/01/24

      info

      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/04/83

      Document submitted

    Related members (8)

    Related members (8)
    CELSO CARBONELL,HIJO
    • PRESIDENTE - DIRECTOR
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    ALBERTO BALMIS CORREA SMITH
    • SUSCRIPTOR
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    GUILLERMO PIANETTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORAL REEF INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1993
    Related members: 5
    View

    JOCAYUCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 4
    View

    MONCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1982
    Related members: 4
    View
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    Real estate (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.
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    News (0)

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