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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CACHIMBA 507, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JUAN JOSE YILO
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    AMANDA FERRER
    • ADMINISTRADOR - DIRECTOR - FISCAL
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    MANUEL JULIO
    • DIRECTOR / TESORERO - VOCAL
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL ADMINISTRADOR Y EN SU DEFECTO EL FISCAL Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL VOCAL Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIV
    • REPRESENTANTE
    EJ LEGAL GROUP
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    RAICES Y TRADICIONES PANAMEÑAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2019
    Related members: 6
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    INVERSIONES 3Y, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 3
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    PANAYILO NEGOCIOS E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2019
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    MINISUPER CACHIMBA 507 cancelado
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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