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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CACAO TRAVEL GROUP PANAMA, 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
    article
    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 (9)

    Related members (9)
    MERY MARICEL TROYA DEL CID
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    RUDIED NIETO
    • DIRECTOR
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    ENISSEL TROYA
    • DIRECTOR - PRESIDENTE
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    LIRIOLA LEOTEAU DE AVILA
    • AGENTE RESIDENTE
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    RAFAEL BERNAL RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BAMBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2003
    Related members: 6
    View

    FUNDACION MARGOTH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2006
    Related members: 6
    View

    DEKORA GALLERY & FURNITURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 5
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CACAO TRAVEL GROUP PANAMA, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    CACAO TRAVEL PANAMA, S.A 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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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada