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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOS CAOBOS,S.A.

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    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
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    Related members (5)

    Related members (5)
    RAMONA ANACOANA ROSARIO ASENCIO DE VILLARREAL
    • DIRECTOR / TESORERO
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    RODRIGO RODRIGUEZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JUAN CARLOS VILLARREAL PITTI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AURELIO GUZMAN MUñOZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO A R A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 4
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    GRUPO R R G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 4
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    GRUPO J C V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2012
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO LOS CAOBOS, S.A 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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    Organizacion actualizada