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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPACITACIONES CAC, 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
    corporate_fare
    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 (12)

    Related members (12)
    ENRIQUE CRUZ JUAREZ
    • SUSCRIPTOR
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    PEDRO FLORES BARROSO
    • AGENTE RESIDENTE
    View
    HUMBERTO ARTURO COLLINS HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    JOSE AGUSTIN MONTALVO NAVARRRO
    • DIRECTOR / TESORERO
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    AGUSTIN BLANCO GARRIDO
    • DIRECTOR / SECRETARIO
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    COSME MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO CALA INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ORGANISMO DE CAPACITACION PARA EL DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 2
    View

    CAPACITACIONES CENTRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2000
    Related members: 2
    View

    HIDROMET PROJECT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2017
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    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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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAPACITACIONES CAC, NO vigente
    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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    TECHNOCAC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada