Updated at 12 Jul 2024
Panama
Corporations and Foundations
CIBEA HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/07/24
Document submitted
-
22/01/24
Document submitted
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21/08/18
Document submitted
Related members (12)
Related members (12)
EZEQUIEL RUIZ RODRIGUEZ
•
SUSCRIPTOR
|
ICAZA, GONZALEZRUIZ & ALEMAN
•
AGENTE RESIDENTE
|
ROSA ARNOLD G.
•
DIRECTOR / PRESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, SEA NECESARIO
•
REPRESENTANTE
|
MARIELA I.HERRERA G.
•
SECRETARIO - VICEPRESIDENTE - DIRECTOR
|
ICAZA, GONZALEZ-RUIZ & ALEMAN
•
AGENTE RESIDENTE
|
EZEQUIEL RUIZ R.
•
PRESIDENTE - DIRECTOR
|
HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, EN SU
DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, SEA NECESARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10802)
Related organizations (10802)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2005
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2004
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2005
Related members: 11
|
General index
CIBEA HOLDINGS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/08/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/09/2016
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Asiento Id -6695298- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/03/2006
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CIBEA HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIBEA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIBEA HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
CIBEA HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIBEA HOLDINGS...
Organizacion actualizada