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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    LA CALETA, S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CRESCENCIA DE BARCENAS
    • DIRECTOR - TESORERO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    GRACELDA JAEN MARTINEZ
    • DIRECTOR - SECRETARIO
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    SIDECO IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 8
    View

    GOLDEN SHORE REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 8
    View

    FIDUINVEST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2005
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20614
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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