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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    CEBA FINANCE 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALBERT LOUIS DUPONTWILLEMIN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    CUALQUIERA DE LOS DIGNATARIO TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    JULIO ANTONIO QUIJANO BERBEY
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (12578) Other organizations with which this organization shares directors and dignitaries.

    DUDMAN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2000
    Related members: 13
    View

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 9
    View

    LAMBROOK HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1996
    Related members: 9
    View
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    Official Gazette (3)

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

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