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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CABOPOL LATINOAMERICANA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIBEL CASTILLERO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    IDALIA DE LOS ANGELES DOMINGUEZ MARTINEZ
    • DIRECTOR / TESORERO
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    AMAURY PEREZ PEREZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    TAUPO OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 10
    View

    D T LITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 7
    View

    BALEARES ASSET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 6
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CABOPOL LATINOAMERICANA, 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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada