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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SEBALNES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (10)

    Related members (10)
    NESTOR ENRIQUE DIAZ PEÑALBA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ARSENIO GARCIA VALDES
    • AGENTE RESIDENTE
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    ALFREDO ENRIQUE MORALES DIAZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO; Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    EDMOND CANDELARIO GUERRA IZOS. CED.97002369
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRE- SIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO; Y A FALTA DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SIERRA FRIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 8
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    HERMANOS DIAZ PEñALBA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 4
    View

    CONSULTORES TECNICOS AGROPECUARIOS, S.A. (CONSULTASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 2
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