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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    CACIQUE GARDEN, 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 (4)

    Related members (4)
    GERALD NIEDERHUBNER
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LUIS AMADO HIGUERA
    • SUSCRIPTOR
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    LUIS AMADO HIGUERA MARCIAGA
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HOTEL VILLA ROMANTICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 3
    View

    SOFT DESIGN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2002
    Related members: 2
    View

    GUARDIAN UNIVERSAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30146190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30145998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada