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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE AVALUOS Y BIENES DE PANAMA, S.A (CABPA, S.A.)

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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
    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 (6)

    Related members (6)
    LUIS RICARDO GUERRA MORALES
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    JEAN CARLOS ROSAS ESQUIVEL.
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
    View
    NELFANY EVELINA ARAUZ GUERRA
    • DIRECTOR / TESORERO
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    Lic. OLIVER ESAU CANDANEDO MONGE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICENTRO EL AGRO S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1999
    Related members: 5
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    FINCA ANGELA MARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2019
    Related members: 5
    View

    AGRONEGOCIOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 4
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 30449908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30441140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30305986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (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
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    CORPORACION DE AVALUOS Y BIENES DE PANAMA, S.A (CABPA, S.A.) 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