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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CABALLERO & CANDANEDO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    ANA PATRICIA CABALLERO MENDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    OLIVER ESAU CANDANEDO MONGE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ROBINSON URRIOLA ROSSO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ALEMAN, CABALLERO & CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA VOLCAN, S.A. (FIVOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 4
    View

    FASHION BUSINESS INTERNATIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2013
    Related members: 4
    View

    FUNDACION ANPRU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2018
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 447804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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