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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CAJUGI, LAS TABLAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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 (8)

    Related members (8)
    Lic. CARMEN ALINA MONTILLANO DE VEGA
    • AGENTE RESIDENTE
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    GISELLE URRIOLA DE MARTIN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARLOS ALBERTO URRIOLA GRIMALDO
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    LIC. ANALIA H. HASSAN V.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HIELO CRISTAL LAS TABLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 11
    View

    HIELERIA AZUERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1980
    Related members: 8
    View

    INVERSIONES BRISAS DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 6
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 20861
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31555
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (7)

    Government payments (7)
    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    loteria nacional de beneficencia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad de transito y transporte terrestre
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE RINCON DEL FARO 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada