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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CANAIMA DE LAS AMERICAS, 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 (7)

    Related members (7)
    FELIPE ANTONIO DE LA GUARDIA DÍAZ.
    • DIRECTOR / PRESIDENTE
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    ALBERTO ARIAS BOYD
    • DIRECTOR / VICEPRESIDENTE
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    AGUEDA YARITZA SANTOS M.
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    KKLI S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/10/2009
    Related members: 3
    View

    WATER RINCONADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 3
    View

    SEGURIDAD UNIDA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30150705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30150696
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada