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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CALEB GROUP, 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
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    Related members (5)

    Related members (5)
    ANDRES ALEJANDRO OMAÑA NEGRONI
    • DIRECTOR / TESORERO
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    NIVIA ESTRELLA JORDÁN
    • AGENTE RESIDENTE
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    NICOLÁS OMAÑA PINEDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACIÓN QUEDA A CARGO DE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACIÓN CIUDADANÍA ACTIVA PARA EL DESARROLLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2024
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CALEB GROUP vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada