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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CATEST ,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/12/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    FRANKLIN BALTIMORE GOBERN RUSSELL
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    NARCIA CORALIA JOHNSON DE CHARLES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    RICARDO THEOPULOUS CHARLES EVERSLEY
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LINGUA LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1990
    Related members: 2
    View

    TAIFON LTD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1989
    Related members: 2
    View

    DONNINGTON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1994
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    INVERSIONES CATEST, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    INVERSIONES CATEST, S.A. VIGENTE
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    Solo con suscripción
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    LAVANDERIA SUPER NIT cancelado
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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