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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    CABMAR, 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 (8)

    Related members (8)
    FELICIO CABALLERO VALLESTER
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MARIA EUGENIA DECEREGA GARUZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ALBERTO D ANGELO PAUL ROACH
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    MONIQUE GARUZ DE DECEREGA
    • AGENTE RESIDENTE
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    ALEJANDRO MARTINEZ PINILLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FELCAVAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2015
    Related members: 4
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    DECO SOLUTIONS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 2
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    CONSTRUCTORA CABALLERO VALLESTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30283533
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CABCAR cancelado
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    Solo con suscripción
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    CABMAR vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada