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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    CAI GROUP CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (9)

    Related members (9)
    PABLO ANTONIO MORA VIJIL
    • DIRECTOR / PRESIDENTE
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    ALINA MARIA LACAYO AVALOS
    • DIRECTOR / SECRETARIO
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    DANIEL ESPINOZA GUTIERREZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JUAN CARLOS GURDIAN TERAN
    • DIRECTOR / SECRETARIO
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    EMILIO MARTIN PERALTA LÓPEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MOLAC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2022
    Related members: 4
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    INVERSIONES MORA LACAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 3
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