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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    LAS CEIBAS, 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 (8)

    Related members (8)
    MAURICIO LEPE MELGOZA
    • DIRECTOR / TESORERO
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    RENE TOUSSAINT LOPEZ
    • DIRECTOR / PRESIDENTE - APODERADO
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO
    • REPRESENTANTE
    LILIBETH DEL CASTILLO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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

    THE CONTENT LAB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2016
    Related members: 3
    View

    AK TAXIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2015
    Related members: 2
    View

    HORSESHOEBAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2019
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    LAS CEIBAS, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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