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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    CIELO, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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
    Business

    • 21/12/23

      info

      Document submitted

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CASTRO & ROBLES
    • AGENTE RESIDENTE
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    ANNIE DIAZ SILEN
    • DIRECTOR - SECRETARIO
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    VICENTE R. DIAZ
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTOS DE AMBOS, LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1060) Other organizations with which this organization shares directors and dignitaries.

    BONDED TERMINAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 7
    View

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    MARINOIL SERVICE, S.A. (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1994
    Related members: 6
    View
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (24)

    Official Gazette (24)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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