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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CAMPO LAS CABRAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    Alfaro, FERRER & RAMIREZ
    • AGENTE RESIDENTE
    View
    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ROSILIANA LU TAM
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE INDISTINTAMENTE
    • REPRESENTANTE
    VICTOR DIAMOND
    • DIRECTOR / VICEPRESIDENTE - TESORERO - DIRECTOR / SECRETARIO
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    MARIA LUISA FÁBREGA
    • DIRECTOR / SECRETARIO
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    ROBERT MICHAEL AHERN
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    B.J. INTERTRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 8
    View

    SLI PANAMA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2015
    Related members: 7
    View

    RAINFOREST ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 30353041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30353053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30353056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Operation permits (1)
    CAMPO LAS CABRAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada