Panama
Corporations and Foundations
CIBAO TRADERS INC.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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15/11/96
Document submitted
Related members (9)
Related members (9)
BERTA ESCOBAR
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DIRECTOR - SECRETARIO
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JAVIER OSCAR SANCHEZ CARVAJAL
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SUSCRIPTOR
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BUFETE ILLUECA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SEñORITA LIZ ALMARIS TRIAS URBANEJA
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SEñORITA
LIZ ALMARIS TRIAS URBANEJA
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SEÑORITA
LIZ ALMARIS TRIAS URBANEJA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1989
Related members: 6
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PRIMOCENTROL INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1995
Related members: 5
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General index
CIBAO TRADERS ...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIBAO TRADERS ...
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
CIBAO TRADERS ...
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
CIBAO TRADERS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIBAO TRADERS ...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
CIBAO TRADERS ...
Organizacion actualizada