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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CEIBA, 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
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    Related members (8)

    Related members (8)
    DAVID KAUFFMAN
    • DIRECTOR - SECRETARIO
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    MARK STEPHEN
    • DIRECTOR - PRESIDENTE
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    JOSE RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PALMA REAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 8
    View

    METAFORM BUILDING SYSTEMS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 5
    View

    GENESYS SYSTEMS CONSULTING LIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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