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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CAMACUA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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)
    SEBASTIAN ZAJAR BAKSCHI MESULAN
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FANNY MIRIAM MESULAN CUSNIR
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MICHELLE MARIE PUGA CEDEÑO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MIGUEL MOISES BAKSCHI SZKLARZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PREMIER IMPORTS & EXPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2015
    Related members: 2
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    FUNDACION FENIMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2015
    Related members: 1
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    TRANSPORTE SANTA FE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2017
    Related members: 1
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    Real estate (0)

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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 (6)

    Operation permits (6)
    BE SWEET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BE SWEET cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BE SWEET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada