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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    CRIA Y CEBA, S.A.

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    Organization Report

    Organization summary

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    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

    • 22/12/23

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/08/87

      Document submitted

    Related members (6)

    Related members (6)
    GABRIEL ELIAS FERNANDEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GUERRA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE NOVECINDO RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE: GABRIEL ELIAS FERNANDEZ, O EL TESORERO: DOMINGO GONZALEZ INDIVIDUALMENTE. .- QUE LA DIRECCION DE LOS REPRESENTANTES LEGALES SON: EN LA CIUDAD DE PANAMA, REPUBLICA DE PANAMA, CON CEDULA DE INDENTIDAD PERSONAL DEL PRESI DENTE: CED.8-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE MUEBLES Y DECORACIONES 501, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1983
    Related members: 2
    View

    PRODUCTOS AGRICOLAS PANAMEñOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1984
    Related members: 2
    View

    RORKA BUSINESS CENTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1997
    Related members: 2
    View
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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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