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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    JAIME CUCALON HOLDING, 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
    Business
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    Related members (13)

    Related members (13)
    MARIA TERESA BATISTA DE WITTGREEN
    • SUSCRIPTOR
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    JAIME CUCALON D´ANELLO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • PRESIDENTE
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    MARIO CUCALON D´ANELLO
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBTENDRA INDIVIDUALMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CUGAVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 8
    View

    INMOBILIARIA LA GLORIETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 6
    View

    INVERSIONES CIF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2009
    Related members: 5
    View
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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 (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    pisos y revestimientos de ceramica
    Solo con suscripción
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    Solo con suscripción
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    pisos y revestimientos de ceramica
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    pisos y revestimientos de ceramica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PANAMA . REALTY cancelado
    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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    CUCALON HOLDING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada