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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO CABALLO BLANCO, S.A.

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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

    Changes history
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    Related members (6)

    Related members (6)
    SILVIA SELDES DE HEIBER
    • DIRECTOR / SECRETARIO
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    KURT BEERMANN
    • SUSCRIPTOR
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    ANNA GRACE BOCHAREL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SE TENDRA COMO REPRESENTANTEL EGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HEIBER BROTHERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2017
    Related members: 2
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    BUCARE DESING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2011
    Related members: 2
    View

    CEDI MEDICAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2019
    Related members: 1
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    Official Gazette (1)

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