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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CBD, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSEFA BARRAZA DE ZEBEDE
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    TOMAS ALBERTO ZEBEDE BARRAZA
    • SUSCRIPTOR
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    NERY PAOLA ZEBEDE ALBA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    DE LA GUARDIA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EMPARTES, S.A. (EMPRESA PANAMEñA DE PARTES Y ACCESORIOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1994
    Related members: 4
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    CBD HOLDING, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 3
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    MARTIN ALBA Y COMPANIA SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 3
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SUPERINTENDENCIA DE BANCOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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