Panama
Corporations and Foundations
CBS ADMINISTRATION, CORP.
Last query to official sources on 15 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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18/06/25
Document submitted
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18/06/25
Document submitted
Related members (12)
Related members (12)
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RAFAEL ARJONA
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SUSCRIPTOR
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YULISSA ORTEGA ESPINOSA
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SUSCRIPTOR
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AXEL YIMI HERNANDEZ BEITIA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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YULISSA ORIANA ORTEGA ESPINOSA
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AGENTE RESIDENTE
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AP PARTNERS
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AGENTE RESIDENTE
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RICARDO ROJAS RODRIGUEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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AFFINITY CONSULTING GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2023
Related members: 2
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BANCLEAR INTERNATIONAL INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2025
Related members: 2
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General index
CBS ADMINISTRA...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/05/2025
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CBS ADMINISTRA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CBS ADMINISTRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CBS ADMINISTRA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CBS ADMINISTRA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CBS ADMINISTRA...
Organizacion actualizada