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    • Panama

    Corporations and Foundations

    CIBELES, S.A.

    Last query to official sources on 15 May 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ARIADNA CIBELES ULLOA ESPINO
    • TESORERO - DIRECTOR
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    yaritza arelys ulloa espino
    • VOCAL - DIRECTOR
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    ABELARDO CARLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD , LO SERA EL VICEPRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD , LO SERA EL VICEPRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD , LO SERA EL VICEPRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    4 areas, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 1
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    SOCIEDAD DE ESPOSAS DE INGENIEROS Y ARQUITECTOS (SEDIA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 30/12/1965
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada