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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO LOS CACIQUES, 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
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    Related members (7)

    Related members (7)
    JOSE ALBERTO SAENZ RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ANGEL ALVARES
    • AGENTE RESIDENTE
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    DENIS ALBERTO SAENZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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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
    View

    GRUPO J C V, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO LOS CACIQUES, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada