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    Officers and directors

    MAURICIO CEBALLOS

    Last query to official sources on 06 Sep 2023

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    General Information

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

    Organizations (13)

    Organizations (13)
    D.C. INTERNATIONAL LAW FIRM
    Sociedad común • Vigente
    • SOCIO
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    INCA REAL ESTATE GROUP LLC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO 4D, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAKOSKI FOOD, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOGISTICA Y TRANSPORTE DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSATLANTIC CEMENT CARRIERS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    HAITI CEMENT HOLDING S.A
    Sociedad anonima • Vigente
    • DIRECTOR
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    COLCARIBE HOLDINGS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CIMA TRANSACCIONES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRANJA DE OCÚ S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    YITAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INCA CAPITAL, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO RDG,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (79)
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    People with similar names (9)

    People with similar names (9)
    MAURICIO O. CEBALLOS
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    MAURICIO OLMEDO CEBALLOS SAJUR
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    CARLOS MAURICIO CEVALLOS ELIAS
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    MAURICIO CEBALLOS SANJUR
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    MAURICIO OLMEDO CEBALLOS SANJUR
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    MAURICIO OLMEDO CEBALLOS
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    MAURICIO O. CEBALLOS S.
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    GALO MAURICIO CAZAR CEVALLOS
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    EDUING MAURICIO CEBALLOS CORREA
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (16)

    Government payments (16)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (27)

    News (27)
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