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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CADAQUES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LEOVIGILDO CASTILLO JR.
    • AGENTE RESIDENTE
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    JOSE EMILIO SILVESTRE CEDEñO
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EMILIO SILVESTRE RIVERA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE O DE LA PERSONA EN QUIEN ESTE EXPRESAMENTE SE DELEGUE SUS ATRIBUCIONES. EN CASO DE FALTA ABSOLUTA DE LA PERSONA QUE EJERZE EL CARGO DE PRESIDENTE CORRESPONDERA LA REPRESENTACION LE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES MANRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 4
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    FINANCIERA EL FARO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1991
    Related members: 4
    View

    CORPORACION ALAMAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1996
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada