Updated at 27 Oct 2024
Panama
Corporations and Foundations
CEBALLOS 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/09/24
New payment
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25/09/24
New payment
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25/09/24
New payment
Related members (4)
Related members (4)
NADIA JUDITH CEBALLOS SALAZAR
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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GUADALUPE DEL CARMEN ANGUIZOLA IGLESIAS
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SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
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NIDIA MARIBEL CEBALLOS SALAZAR
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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DALTON PANAMERICAN GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1995
Related members: 3
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MADOL CARIBE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1997
Related members: 2
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General index
CEBALLOS S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEBALLOS S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CEBALLOS S.A.
Government payments (6)
Government payments (6)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEBALLOS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEBALLOS S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (8)
Official Gazette (8)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
CEBALLOS S.A.
Organizacion actualizada