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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CANAJAGUA INVESTMENT

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    DORA INES QUINN CASASOLA
    • SUSCRIPTOR
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    JOEL ARMANDO MOGORUZA
    • DIRECTOR / SECRETARIO
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    CALIXTO ARIELO VARGAS
    • DIRECTOR / SECRETARIO
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    MARIELA AMINTA SANCHEZ RODRI5UEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PANADERIA Y DULCERIA LA CANELITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 2
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    ESTUDIOS, PROYECTOS Y SIMILARES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 2
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    ROCAS Y MINERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CAR WASH & DETAILING AVAVE cancelado
    Solo con suscripción
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