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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SEBANIA, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    NARCISO ARELLANO ZAPATA
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    GABRIELA FLORES DE ARELLANO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    NARCISO ARELLANO MORENO
    • DIRECTOR / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES / DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MODERE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1980
    Related members: 5
    View

    LAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1981
    Related members: 5
    View

    EMITEC ELETRONICS LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 78716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada