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    • Panama

    Corporations and Foundations

    GRUPO CEO S.A.

    Last query to official sources on 15 Jun 2025

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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
    corporate_fare
    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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    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
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    Related members (7)

    Related members (7)
    CIRO JOSE HERNANDEZ QUINTERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    ORLANDO JOSE RIVAS BERROTERAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EDGAR GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    SERÁ REPREENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EMERSON GUSTAVO RODRIGUEZ ARIAS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRU CIO 2018, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2018
    Related members: 2
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    DESARROLLOS INMOBILIARIOS DEL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2016
    Related members: 1
    View

    ANCORVAL PTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2015
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

    Government payments (0) No results found

    Public tenders (86)

    Public tenders (86)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada