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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FINANZAS DE AZUERO, S.A. .

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    Organization Report

    Organization summary

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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
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ISRAEL CABALLERO POVEDA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TATIANA DEL CARMEN CABALLERO LEGUIZAMO
    • DIRECTOR - TESORERO
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    ERIC IVAN CABALLERO LEGUIZAMO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO, INHABILIDAD O INCAPACIDAD O POR SIMPLE AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA, DEFECTO O INHABILIDAD DE ESTE ULTIMO LO SERA EL SEGUNDO VICE-PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CABALLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1977
    Related members: 8
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    CABALLERO AUTO PARTES, S.A., CAPSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1996
    Related members: 7
    View

    SUPER FRENOS Y EMBRAGUES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1991
    Related members: 7
    View
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