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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CAL INVESTMENTS GROUP, S.A.

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    Organization Report

    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

    Changes history
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    Related members (7)

    Related members (7)
    GUERRA-DAJER & ASOCIADOS
    • AGENTE RESIDENTE
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    ARCHIBALDO ARIEL CLEALAND VALDES
    • DIRECTOR / SECRETARIO - APODERADO
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    FARZAD B NOORI
    • DIRECTOR / PRESIDENTE - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN INDISTINTAMENTE LA REPRESENTACIÓN LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    CAL ENGINEERING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 9
    View

    GUTSER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 7
    View

    CAL ESTATE HOLDINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2020
    Related members: 6
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    CAL INVESTMENTS GROUP vigente
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    Social Security Fund (0)

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