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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PUERTO CABIMO 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
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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
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    Related members (10)

    Related members (10)
    VASCO TORRES DE LEON
    • PRESIDENTE - DIRECTOR
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    JAZMINA ROVI SANCHEZ
    • DIRECTOR - SECRETARIO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA INCAPACIDAD POR EL VICEPRESIDENTE, Y SI HAYMAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACI
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TECHCITY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 5
    View

    FUNDACION PARA EL DESARROLLO DE LOS JOVENES

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/07/1991
    Related members: 4
    View

    MURTO CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2009
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 14526
    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 (4)

    Government payments (4)
    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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    Entry date:
    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)
    PUERTO CABIMO cancelado
    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 (7)

    News (7)
    Solo con suscripción
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    Publication date: 2019-11-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-20 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-03-19 Source: La Estrella
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    Organizacion actualizada