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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CABUYA INVESTMENTS S.A.

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    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
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    Related members (8)

    Related members (8)
    SUJEIRIS ALMANZA
    • DIRECTOR / SECRETARIO
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    JAIME ADOLFO CASTRO PEREZ
    • SUSCRIPTOR
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    IVIS DE LA ROSA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTIN TAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO, ADEMAS DE TENER LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    IXCHEL CARRASQUILLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUAL E INDISTIN TAMENTE EL PRESIDENTE, EL TESORERO Y EL SECRETARIO, ADEMAS DE TENER LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FERGI BAY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 1
    View

    INGENIERIA TRANSPORTE Y CARGA DE MATERIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2015
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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