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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MAURICIO CEBALLOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    D.C. INTERNATIONAL LAW FIRM
    Sociedad común • Vigente
    • SOCIO
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    INCA REAL ESTATE GROUP LLC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO 4D, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAKOSKI FOOD, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOGISTICA Y TRANSPORTE DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSATLANTIC CEMENT CARRIERS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    HAITI CEMENT HOLDING S.A
    Sociedad anonima • Vigente
    • DIRECTOR
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    COLCARIBE HOLDINGS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CIMA TRANSACCIONES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRANJA DE OCÚ S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (79)
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    People with similar names (9)

    People with similar names (9)
    MAURICIO O. CEBALLOS
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    MAURICIO OLMEDO CEBALLOS SAJUR
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    CARLOS MAURICIO CEVALLOS ELIAS
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    MAURICIO CEBALLOS SANJUR
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    MAURICIO OLMEDO CEBALLOS SANJUR
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    MAURICIO OLMEDO CEBALLOS
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    MAURICIO O. CEBALLOS S.
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    GALO MAURICIO CAZAR CEVALLOS
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    EDUING MAURICIO CEBALLOS CORREA
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (16)

    Government payments (16)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2022-10-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-03-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-02-16 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-08-03 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-06-20 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-06-19 Source: -
    Solo con suscripción
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    Publication date: 2017-05-26 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-02-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-10-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-10-01 Source: La Prensa
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