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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CEBA CHIRICANA, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    FAUSTO FERNANDEZ
    • DIRECTOR - VICEPRESIDENTE
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    PACHITA MARIA CRESPI JANSON DE DE JANON
    • SUSCRIPTOR
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    ALEJANDRO DE JANON
    • SUSCRIPTOR
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    PETER VINCENT JANSON C.
    • DIRECTOR - SECRETARIO
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    RICARDO JANSON C.
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CAFE VOLCAN BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1993
    Related members: 5
    View

    LOS ALPES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1995
    Related members: 5
    View

    OPTIMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1959
    Related members: 4
    View
    See complete data
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    Real estate (6)

    Real estate (6)
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    File: Nº 30208217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30190399
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30189175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada