Updated at 19 Jul 2024
Panama
Corporations and Foundations
CEBANCA S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/08/24
Document submitted
-
29/12/23
Document submitted
-
05/12/22
Document submitted
Related members (11)
Related members (11)
|
YIRA FUENTES DE ALVAREZ
•
DIRECTOR / SECRETARIO
|
|
PEDRO CALDERON VALVERDE
•
DIRECTOR
|
|
.
•
REPRESENTANTE
|
|
RAUL EDUARDO VACCARO
•
AGENTE RESIDENTE
|
|
LUIGI LAMBOGLIA BERROA
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (141)
Related organizations (141)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 5
|
|
PANALTI DEVELOPERS GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2008
Related members: 5
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/03/2013
Related members: 5
|
General index
CEBANCA S.A.
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/12/2022
|
|
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/03/2021
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/08/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEBANCA S.A.
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)
No results found
Assets index
CEBANCA S.A.
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
CEBANCA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEBANCA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CEBANCA S.A.
Organizacion actualizada