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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CAÑAVERAL LTD. 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
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    Related members (11)

    Related members (11)
    VICTOR CHONG LIAO
    • PRESIDENTE - DIRECTOR
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    JORGE DAVID CHONG LASSO
    • SECRETARIO - DIRECTOR
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    VICTOR MANUEL SALDAÑA
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO EN SU AUSENICA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ERIC MANUEL CHONG LABRADOR
    • TESORERO - DIRECTOR
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    RAQUEL CECILIA MORENO CEDEÑO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENICA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, PERO EN SU AUSENICA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    LIJAO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 6
    View

    INVERSIONES WAHOO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 6
    View

    FUNDACION GOLD PRINCESS II

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2012
    Related members: 5
    View
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    LA BOMBONERA vigente
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