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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CEBALLOS Y CEBALLOS

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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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    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

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    JOSE JUAN CEBALLOS
    • SOCIO
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    MAGDA ORNELLA CEBALLOS
    • SOCIO
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    LA TENDRA INDISTINTAMENTE EL DR. JOSE JUAN CEBALLOS (HIJO) O LA LICENCIADA MAGDA ORNELLA CEBALLOS.
    • REPRESENTANTE
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    Associations (120)

    Associations (120)
    Organizations in which this organization serves as a related member.
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    WEST FARGO INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SAKHER INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DINAMICA VERTICAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENGINEERING SUPPORT SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROYECTOS NACIONALES, S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO LLANTAS INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERICANA IMPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIVE STAR ZONA LIBRE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INOVA CORP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO DE ALIMENTOS JML, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EMPAQUES, TRANSPORTE Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1978
    Related members: 4
    View

    OCEAN IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2003
    Related members: 2
    View

    XZONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 2
    View
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