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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CALIFORNIA COCKTAIL HOLDINGS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/01/90

      Document submitted

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JOSE ALBERTO RUIZ
    • PRESIDENTE - DIRECTOR
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    LETICIA MONOTOYA
    • TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO-.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10798) Other organizations with which this organization shares directors and dignitaries.

    FRASER CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1995
    Related members: 50
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    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 50
    View

    HURLEYSIDE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 50
    View
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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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