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    Corporations and Foundations

    CBD HOLDING, SOCIEDAD ANONIMA

    Last query to official sources on 29 Jun 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
    event
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NERY PAOLA ZEBEDE ALBA
    • SUSCRIPTOR
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    JOSEFA MARIA BARRAZA DE ZEBEDE
    • DIRECTOR
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    JOSEFA BARRAZA DE ZEBEDE
    • SUSCRIPTOR
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    EL PRESIDENTE
    • Apoderado
    PRESIDENTE Y SERA REEMPLAZADO EN SU AUSENCIAS POR LA SECRETARIA.-
    • REPRESENTANTE
    DIANA ENITH ALBA DE ZEBEDE
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TOMISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1996
    Related members: 5
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    EMPARTES, S.A. (EMPRESA PANAMEñA DE PARTES Y ACCESORIOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1994
    Related members: 4
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    FINA TELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (107)

    Public tenders (107)
    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)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada