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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    CEYMAR S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 18/09/24

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      New payment

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ERIC RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    CESAR AUGUSTO VASQUEZ VILLARREAL
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    CESAR AUGUSTO VASQUEZ GUTIERREZ
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REFRI SERVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1983
    Related members: 5
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    SUPLIDORA DE MARISCOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1984
    Related members: 4
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    GRUPO VAGU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 418217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Government payments (2)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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