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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CAOLIN, 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ANAYANSI ICAZA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    CHAVARRIA RODRIGUEZ Y SANCHEZ
    • AGENTE RESIDENTE
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    RODRIGO FELIPE CIGARRUISTA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    LEDPA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1988
    Related members: 8
    View

    INDUSTRIAL E. L. F. INVES TMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1993
    Related members: 5
    View

    INMOBILIARIA DE PROYECTOS HORIZONTALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1985
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CAOLIN S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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