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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CUADROO, 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
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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 (11)

    Related members (11)
    ALEJANDRO GONZALEZ REVILLA FRANCESCHI
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    BALOY EDUARDO ARAUZ ARAUZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOSE ANTONIO MOLINA GUARDIA
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    Lic. CRISTELA ITZEL MORALES MIRANDA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    ROBERTO JOSE MOLINA GUARDIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    TU CONTRATO PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 6
    View

    FUNDACION EDIC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2015
    Related members: 6
    View

    TRABAJADORES CC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CUADROO, S.A 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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    CUADROO, S.A en solicitud
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada