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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    CATS ENTERPRISES S.A

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARCELINO GORDON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAITE VALENCIANO NAVERAN
    • DIRECTOR / SECRETARIO
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    MARIA VIRGINIA GONZALEZ VALENCIANO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    212121, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 2
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    RAJEB GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2010
    Related members: 2
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    Official Gazette (1)

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