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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA Y RELLENOS CABAS, 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
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    BHASKER RATILAL
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DAXA BHASKER
    • DIRECTOR - SECRETARIO - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    REDAIR DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 9
    View

    ARTES GRAFICAS Y BORDADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 6
    View

    LITOGRAFIA Y FABRICA DE EMPAQUES DE PANAMA, S.A. (LIFEPSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 6
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30122071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27063457
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
    CABAS vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada