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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CABANASIA INC

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (8)

    Related members (8)
    JORGE ENRIQUE DE BELLO WEDEMEYER
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FABRICIO MEJIA SILVA
    • SUSCRIPTOR
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    CLAUDIA GONZALEZ DE MENDOZA
    • APODERADO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA TODOS CON DOMICILIO EN REPUBLICA DE PANAMA.
    • REPRESENTANTE
    ANNIBALE DAL VERME
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    ROSTICCERIA ITALIANA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2013
    Related members: 5
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    CABANA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 5
    View

    ISKRA VENTURES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (52)

    Customs (52)
    centro de mesa de bronce y vidrio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    platos de ceramica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    moldes p/pasteleria de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RESTAURANT CHIN CHIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada