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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CAGUENGA CORPORATION.

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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

    • 11/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MERCEDES ISAAC ZORRILLA
    • DIRECTOR - SECRETARIO - TESORERO
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    MARCO ANTONIO PINZON BARRENO
    • SUSCRIPTOR
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    BALTAZAR OCHOA FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LILIANA PINILLA A.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BALMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 7
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    FUNDACION MERBAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2016
    Related members: 5
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    FUNDACION A Y E DELAGE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 112399
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada