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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO CABALLERO DE PANAMA, 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
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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 (9)

    Related members (9)
    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    FERMIN CABALLERO
    • DIRECTOR - PRESIDENTE
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    CORAL DE CABALLERO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    CLUB DE TIRO PRACTICO DE PANAMA (CTPP).

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/08/1993
    Related members: 2
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    CLUB TRIGUN (3GUN) DE PANAMA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/10/2018
    Related members: 1
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    VIEWSTAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1996
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 37687
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (5)

    Public tenders (5)
    ÓRGANO JUDICIAL Adjudicado
    cable, cajillas molduras conector.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SALUD Adjudicado
    administracion pedido 1455-14 c.m. 407-14
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    mantenimiento de tanques septicos del campus dr. vícor levi sasso de la u.t.p
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO CABALLERO DE PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada