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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CIRCEO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JUDITH BERNAL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ARLINA ECHEVERS
    • DIRECTOR - TESORERO
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    CIRO ORTEGA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (201) Other organizations with which this organization shares directors and dignitaries.

    CLUB TOWN 50 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 7
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    WISDOM TECHNOLOGY OF CENTRAL AMERICA AND CARIBBEAN S.A.(WITECCSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 5
    View

    ABDUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1990
    Related members: 5
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    Operation permits (0)

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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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