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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CAZURRO INVESTMENT, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DANIEL GONZALEZ SIERRA
    • SUSCRIPTOR
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    CAMILO CARBALLEDA CARREIRO
    • DIRECTOR / SECRETARIO
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    DIOLINDA JOSEFA CARBALLEDA CARREIRO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE A FALTA DE ESTOS LA SECRETARIA EN DEFECTO DE AMBOS EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BALAIDOS BUSSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 9
    View

    PLAZA AMADOR BUSSINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2001
    Related members: 4
    View

    GONCAR SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1994
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 6714
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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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