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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CAIO GROUP, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    BEATRIZ MIRABAL
    • AGENTE RESIDENTE
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    MARITZA SUSANA MIRANDA PEDREGAL
    • DIRECTOR - SUSCRIPTOR
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    CLAUDIO ALBERTO MENA
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR CLAUDIO ALBERTO MENA DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 8407 DEL 18 DE ABRIL DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 01 DE JUNIO DE 2022.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    EVENOS CORPORATIVOS MENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 2
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    MCC GOURMET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CAIO GROUP vigente
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