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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA CALDERA, 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
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    Related members (13)

    Related members (13)
    LIC. SANTIAGO MENDEZ REAL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARIA CRISTINA CHOY ARAUZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    NICOLAS ARIEL CHOY ARAUZ
    • DIRECTOR - PRESIDENTE
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    SANTIAGO MENDEZ REAL
    • AGENTE RESIDENTE
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    NELFANY ARAUZ
    • DIRECTOR - SUBSECRETARIO - DIRECTORES - SUB-SECRETARIO
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    FRANKLIN GONZALEZ
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO CALDERA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2019
    Related members: 11
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    DESARROLLO RIO CALDERA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 11
    View

    INMUEBLES DOLEGA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30362908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30362913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2809
    Solo con suscripción
    Solo con suscripción
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    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