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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CATOKETE, S.A

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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
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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

    • 08/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO DAVID TAWACHI ADES
    • DIRECTOR / SECRETARIO
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    SAMUEL CATTAN VERGARA
    • SUSCRIPTOR
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    SAMUEL LUIS CATTAN ALVAREZ
    • SUSCRIPTOR
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    Lic. RICAURTE ANTONIO TAM ALVAREZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
    View
    MOISES TAWACHI
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    VENETTO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 10
    View

    LEGEND 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 10
    View

    LYEDMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    No results found
    File: Nº 30298212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14558
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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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 (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada