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    Corporations and Foundations

    CEBA Y CRIA, S. A.

    Last query to official sources on 24 Jul 2025

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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
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    Related members (10)

    Related members (10)
    BUFETE LOMBANA Y ASOCIADOS
    • AGENTE RESIDENTE
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    GIOVANNI BATTISTA CERMELLI ZORZELLA
    • SECRETARIO - DIRECTOR / TESORERO
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    EDUARDO LOMBANA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    ESTEBAN CERMELLI BEROLA
    • DIRECTOR - TESORERO
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    DOCTOR EDUARDO LOMBANA ACHURRA
    • DIRECTOR - PRESIDENTE
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    LILIA LAMBANA DE CALZADA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CASTILLA GROUP INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1988
    Related members: 6
    View

    CORPORACION ALEXANDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1992
    Related members: 4
    View

    SUKAMURA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 20478
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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