Loading
  • print
    Print
    • Panama

    Officers and directors

    MAGDA CEBALLOS

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (19)

    Organizations (19)
    TALLER DE SERVICIOS LAROSCH S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NUEVA INVERSIONES ECHEP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    THE DUN CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES VALLESTER GONZALEZ, S.A. (IVAGOSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (92)
    Show more information

    People with similar names (7)

    People with similar names (7)
    MAGDA CABALLOS
    View
    LICDA. MAGDA CEBALLOS
    View
    LICENCIADA MAGDA CEBALLOS
    View
    MAGDA ORNELIA CEBALLOS
    View
    MAGDA ORELLA CEBALLOS
    View
    MAGDA ORNELLA CEBALLOS
    View
    MAGDA ORNELLA CEBALLOS OROZCO
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (19)

    Government payments (19)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations