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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CALETA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 13/11/24

      info

      Document submitted

    • 13/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DORYS GONZALEZ HERRERA
    • TESORERO
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    MIGUEL ALVAREZ ANORBES
    • AGENTE RESIDENTE
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    DIRYS GONZALEZ HERRERA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EBONY 500 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1985
    Related members: 6
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    ESCOSIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 2
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    AGROPECUARIA EL TEJAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2019
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 50166
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada