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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CACHIS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    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
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    Related members (11)

    Related members (11)
    RÓMULO VERGARA
    • AGENTE RESIDENTE
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    ALESSANDRO MEDAGLIA OCAÑA
    • DIRECTOR / TESORERO
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    MELISSA MARTINEZ CARPIO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CLAUDIA SOFIA SAGUE HERNANDEZ
    • DIRECTOR / TESORERO
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    FRANCISCO ARGUINZONES GUZMAN
    • DIRECTOR / TESORERO - DIRECTOR / PRESIDENTE
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    MILAGROS DEL CARMEN BLANCO JUSTAVINO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPEÑO EL PUENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 6
    View

    CASA DE EMPEÑO VISTA HERMOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1974
    Related members: 6
    View

    MEGA TOP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1997
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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 (18)

    Government payments (18)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRAMPA CLEAN 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 (0)

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    News (0)

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    Organizacion actualizada