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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO HERMANOS CABALLERO, S.A.

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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 (6)

    Related members (6)
    ALDEMARO RORY CABALLERO POMARES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JESSICA RAQUEL CABALLERO POMARES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALDEMARO RORY CABALLERO SALDAÑA
    • SUSCRIPTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CARIBEEAN INTERNATIONAL TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADOS PANAMA cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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