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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CAULY, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    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

    • 03/02/95

      Document submitted

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      Solo con suscripción

    Related members (6)

    Related members (6)
    CRISTOBALINA MORALES DE LEZCANO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MARIO ENRIQUE CONCEPCION
    • AGENTE RESIDENTE
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    KRISLLY NADIUSKA RAMIREZ LEZCANO.
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL SECRETARIO PUDIENDO REPRESENTARLO OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ROSAS Y ROSAS

    Organization type: SOCIEDAD CIVIL
    Registration date: 10/12/1984
    Related members: 1
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    ROSEBERGER FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2011
    Related members: 1
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