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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CABALLEROS REYES E HIJOS, SOCIEDAD ANONIMA

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (12)

    Related members (12)
    NIDIA ROCIO CABALLERO REYES
    • APODERADO
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    FRANCISCO CABALLERO DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Nidia Rocío Caballero Reyes
    • APODERADO
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    ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    MARIO ENRIQUE CONCEPCION SOTO
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SUNRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 8
    View

    CONSTRUCTORA GRUPO FC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 8
    View

    INVERSION PLUS F.E., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30464699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES CABALLEROS, REYES E HIJOS, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INDUSTRIAS C & R en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada