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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANZAS CIBELES, 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
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    Related members (8)

    Related members (8)
    KIRA IVETTE DEGRACIA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    JACQUELINE ESTHER HAYOT
    • DIRECTOR - TESORERO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    CASTELLANA TECNOLOGIA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 6
    View

    IBC FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 5
    View

    RICHEL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2001
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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