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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    CAZO CORPORACION 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
    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
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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
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    Related members (8)

    Related members (8)
    NORMA ELENA VALLADARES
    • DIRECTOR - PRESIDENTE - TESORERO
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    CAMILO AUGUSTO CARRIZO WOLESCHOON
    • SUSCRIPTOR
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    ILZEN LISBETH ARAGUNDI CENTENO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA TEMPORAL DEL PRESIDENTE, EL SECRETARIO, TENDRA LOS MISMOS PODERES, Y EN AUSENCIA DEL SECRETARIO, EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
    TOMAS STEFANO MARTINELLI MELENDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN AUSENCIA TEMPORAL DEL PRESIDENTE, EL SECRETARIO, TENDRA LOS MISMOS PODERES, Y EN AUSENCIA DEL SECRETARIO, EL TESORERO TENDRA LOS MISMOS PODERES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES N&N,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1999
    Related members: 2
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    SERVICIOS ESPECIALIZADOS 3N, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1993
    Related members: 2
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    SERVICIOS A.D.N, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAZO CORPORACION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada