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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    CEBACO INVESTMENT CORPORATION, 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
    Business

    Related members (5)

    Related members (5)
    JOSE MANUEL ALVARELLOS BUGALLO
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - REPRESENTANTE
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    JOSE MANUEL CEBALLOS BUGALLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEYSI GUTIERREZ CABALLERO
    • DIRECTOR
    • DIRECTORES
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS Y DESARROLLOS CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 12
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    INVESTMENT GIT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 12
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    TRATAMIENTOS DE RESIDUOS INDUSTRIALES, S.A.(TRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2007
    Related members: 6
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    Customs (13)

    Customs (13)
    cerraduras para muebles
    Solo con suscripción
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    candados
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    brocas y cinceles
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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
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    News (0)

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