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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    CATARI 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
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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
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    Related members (11)

    Related members (11)
    JAVIER RODRIGUEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
    View
    GIANCARLO D'ANGELO PINZON
    • DIRECTOR / PRESIDENTE
    View
    NORA ELENA ECHAVARRIA ESCOBAR
    • APODERADO
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    MGTER. RICARDO ANTONIO BONILLA JARAMILLO
    • AGENTE RESIDENTE
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    MIRIAN RODRIGUEZ
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    LIZBETH RODRIGUEZ DE BARRERA
    • PRESIDENTE - DIRECTORES
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    HOTELERA ARAMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 8
    View

    EMPRESA NUEVA ERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1985
    Related members: 6
    View

    FUNDACION ARON LIMITED

    Organization type: FUNDACION
    Registration date: 11/01/2013
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 17255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    CATARI en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOTELTOWERHOUSESUITES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOTEL TOWER HOUSE SUITES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (50)

    News (50)
    Solo con suscripción
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    Publication date: 2022-12-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-11 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada