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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CACERES, 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
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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
    Business

    Related members (5)

    Related members (5)
    NICOLAS JOEL SERRANO FUENTES
    • AGENTE RESIDENTE
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    JAVIER ALFONSO CACERES GIL
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    GABRIELA EMPERATRIZ CACERES GIL
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, PUDIENDO TAMBIÉN EJERCER EL CARGO EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Operation permits (2)

    Operation permits (2)
    MULTI ALQUILERES PANAMA vigente
    Solo con suscripción
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    MULTI ALQUILERES PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada