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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ARMADORES CABALLERO, 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
    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/05/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 04/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARMELO GUZMAN MUñOZ
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    GILBERTO BOSQUEZ DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MASSIEL INES VELEZ VALDES
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CABO DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1993
    Related members: 8
    View

    COMPANIA DE MARISCOS DE COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1985
    Related members: 3
    View

    SERVICIOS DE TAXIS ANTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DON DIEGO
    File: 1294
    Registration: 14/04/77
    Gross tonnage: 19.2
    Net tonnage: 13.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARMADORES CABALLERO, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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