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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CACIQUE 1 S.A

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    Organization summary

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    GAZY WAKED
    • DIRECTOR
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    KAFA DE WAKED
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JALAL WAKED
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE AL SOCIEDADSERA EL REPRESENTANTE LEGAL DE MISMA Y TODOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD, JUDICIAL O EXTRAJUDICIALMENTE, SERA OBLIGATORIO PARA ESTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    DIANA TOWER 17B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 6
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    FUNDACION J. WAKED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2008
    Related members: 5
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    SERVICIO DE EQUIPO RODANTE INCORPORADO (SER INC.) EN INGLES ROLLING EQUIPMENT SERVICE INC. (RES INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1985
    Related members: 5
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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