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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    CAUCA SERVICES, S.A.

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    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)
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FELICIANO ORTIZ
    • DIRECTOR / PRESIDENTE
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    HERMES ORIEL VARGAS
    • DIRECTOR / TESORERO
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    DIEGO SANINT PELAEZ, PABLO SANINT MICOLTA, RODRIGO SANINT PELAEZ Y LAURA SANINT MICOLTA.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOSDESIGNEN.
    • REPRESENTANTE
    DE ROUX Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2554) Other organizations with which this organization shares directors and dignitaries.

    TRICASTIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 8
    View

    SERVETE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 8
    View

    GARDEN RIVER MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 8
    View
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