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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CANCINO, S.A.

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    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

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    Business

    Related members (9)

    Related members (9)
    AYDE ALICIA OCHOA ESTRADA (VOCAL PRIMERO)
    • DIRECTOR / VOCAL
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    LUIS ALBERTO NAVARRO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ERNESTO CANCINO AGUIRRE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    M.M.T. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1996
    Related members: 3
    View

    GRUPO TOMOSFER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2003
    Related members: 2
    View

    GEO WATER THECNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TEQUILA & MEZCAL RESTAURANTE vigente
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