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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CABALLOS Y ANEXOS INVERSIONES S.A.

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    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.

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    Related members (16)

    Related members (16)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    KARINA ISABEL PALLARES FERRER
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL TESORERO Y EL SECRETARIO TIENEN LAS MISMAS FACULTADES QUE EL PRESIDENTE A MAS DE LAS OBLIGACIONES ESPECIFICAS QUE ESTE PACTO SOCIAL LES IMPONE.
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    KARINA ISABEL PALLERES FERRER
    • DIRECTOR / PRESIDENTE
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    CAROLINA PALLARES VILLAMAR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, EL TESORERO Y EL SECRETARIO TIENEN LAS MISMAS FACULTADES QUE EL PRESIDENTE A MAS DE LAS OBLIGACIONES ESPECIFICAS QUE ESTE PACTO SOCIAL LES IMPONE.
    • REPRESENTANTE
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    Related organizations (620) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS DESINTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2020
    Related members: 6
    View

    ESMIGAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 6
    View

    ONIDA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 4
    View
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