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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    CAB 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
    Business

    Related members (7)

    Related members (7)
    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    ERIC ANDRES LOPEZ SUAREZ
    • SUSCRIPTOR
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    MARCO ARTURO WILLIAMS DE SOUZA
    • SUSCRIPTOR
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    Associations (0)

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

    PLURIHOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2023
    Related members: 3
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    FELIZPAZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2023
    Related members: 2
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    ELNALLDAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2023
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAB GROUP, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada