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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CATIVA EXPRESS, 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
    Business
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    Related members (7)

    Related members (7)
    ALBERTO CHENG ABRE
    • DIRECTOR / VOCAL - SUSCRIPTOR
    View
    ABUNDIO CHENG ABRE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RICARDO CHENG ABRE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    BENEDICTO DE LEÓN FUENTES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PALMERA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1998
    Related members: 12
    View

    INDUSTRIA PIRAMIDE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 6
    View

    SERVICIOS ESFINGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 6
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CATIVA EXPRESS, 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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    Social Security Fund (0)

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    Organizacion actualizada