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Updated at 06 Sep 2023

Officers and directors

MAURICIO CEBALLOS
inventory

Person Report

Sanctions lists verification, documents and more.

Organizacion actualizada

Organizations (13)

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

Changes history

Changes history
Business

People with similar names (9)

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

Government payments (16)

Government payments (16)

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

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (27)

News (27)