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    • Panama

    Corporations and Foundations

    CEBALLOS S.A.

    Last query to official sources on 25 Jul 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
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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 (4)

    Related members (4)
    NADIA JUDITH CEBALLOS SALAZAR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NIDIA MARIBEL CEBALLOS SALAZAR
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    GUADALUPE DEL CARMEN ANGUIZOLA IGLESIAS
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CATELGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1980
    Related members: 3
    View

    DALTON PANAMERICAN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 3
    View

    MADOL CARIBE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1997
    Related members: 2
    View
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    Real estate (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada