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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CATAB, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (12)

    Related members (12)
    EIDA ELENA TORIBIO SANTANA
    • SUSCRIPTOR
    View
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
    View
    EDILSA MARGARITA CRUZ PINEDA
    • SUSCRIPTOR
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    OFELIA VELEIRO DE CUEVAS
    • DIRECTOR / SECRETARIO
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    SIMON BOLIVAR GONZALEZ
    • DIRECTOR / SECRETARIO
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    OELIA CARBALLEDA
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    CLIFFORD 28 INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2005
    Related members: 7
    View

    INVERSIONES TIO JOSE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 4
    View

    CANADA SALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 456776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 456765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 31358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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

    Operation permits (1)
    CATAB, S.A 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 (0)

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    News (0)

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    Organizacion actualizada