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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    CIBELCO DE PANAMA, 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
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HERIBERTO ARAUZ
    • AGENTE RESIDENTE
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    SEGUNDO RICAURTE AUGUSTO DE GRACIA O.
    • VICEPRESIDENTE
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    RICAURTE AUGUSTO DE GRACIA ORTEGA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS CASUALES, TEMPORALES, O PERMANENTES POR EL VICEPRESIDENTE PRIMERO Y POR EL VICEPRESIDENTE SEGUNDO EN SU ORDEN.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    J.M. PRODUCCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 2
    View

    JARDINES DREYFUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1992
    Related members: 2
    View

    DREYFUS GREENHOUSE CORP. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1998
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CIBELCO DE PANAMA, S.A vigente
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    CIBELCO DE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada