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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CEBACO SPIRIT, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 09/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DANIA GABRIELA CASTRO ROJAS DE BONILLA
    • TESORERO - DIRECTOR
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    OSCAR OLDERMAR BONILLA GUERRA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    OSCAR OLDEMAR BONILLA GUERRA
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN SUAUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS TECNOLOGICOS E INVENCION FARO AZUL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 5
    View

    HACIENDA MONTES DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
    View

    MAS PROTECCION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2118
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CEBACO SPIRIT vigente
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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.
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    News (0)

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    Organizacion actualizada