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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CABEZAS & ESPINO

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    No results found
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    Associations (36)

    Associations (36)
    Organizations in which this organization serves as a related member.
    ARABIAN SERVICES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    SOLUCIONES Y SERVICIOS EMPRESARIALES,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    DEACO INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANCALDI INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CBE ENTERPRISES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MOOD VILLAGE M.E., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AL MAMSOUR TV SATELLITE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PLAYA MANGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    HABANA ITALIA HOLDING 2, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UNITED CHANNELS COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    DEACO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 4
    View

    B&K BUSINESS & KONSULT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 4
    View

    BK SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 4
    View
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