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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    CAES PANAMA, 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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (7)

    Related members (7)
    ISABEL ESPITIA CALVO
    • DIRECTOR / SECRETARIO - TESORERO
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    DAVID LEONARDO CASTRO ESPITIA
    • DIRECTOR / PRESIDENTE
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    BEATRIZ ESPITIA CALVO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA ISABEL ESPITIA CALVO EN AUSENCIA DEL REPRESENTANTE LEGAL EL PRESIDENTE EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    COMERCIALIZADORA CASTRO ABREU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2012
    Related members: 6
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    CENTRO DE ESTIMULACION TEMPRANA, S.A. C.E.T.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1997
    Related members: 4
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    EDUKIDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2002
    Related members: 4
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27053197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    METRO DE PANAMÁ,S.A Adjudicado
    suministro de energía y medidores para metro de panamá, s.a. en la figura de gran cliente pasivo del mercado mayorista de electricidad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO PUBLICO Adjudicado
    compra de (72) relojes biometricos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AROMA A CAFE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada