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Updated at 09 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CACUM, S.A.

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    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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    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 (9)

    Related members (9)
    LUIS RAMON ARIAS VALDERRAMA
    • DIRECTOR - SECRETARIO
    • DIRECTOR / TESORERO
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    LAURA IVETTE MORENO DE ARIAS
    • DIRECTOR - TESORERO
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    LAURA ARIAS MORENO
    • DIRECTOR - PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ARIAS ABREGO LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    RAUL NORIEGA SASSO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TULARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2014
    Related members: 8
    View

    INMOBILIARIA VALVERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 7
    View

    INMOBILIARIA JULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30217458
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    Social Security Fund (0)

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    Official Gazette (1)

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

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