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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CABAL PROPERTIES INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    CONSTANTINO PAPASAKELARIOU
    • DIRECTOR - PRESIDENTE
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    EDGAR OMAR VARGAS TRISTAN
    • SUSCRIPTOR
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    RODRIGO SANCHEZ CONOAN
    • SUSCRIPTOR
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    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL, EN AUSENCIA DE ESTE LAOSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    DANIEL ACOSTA PATIÑO
    • DIRECTOR / PRESIDENTE
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    EVA LIZBETH MORENO RIVAS
    • DIRECTOR / SECRETARIO
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    GONZALO ENRIQUE GARCIA ESPINOSA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1282) Other organizations with which this organization shares directors and dignitaries.

    INTELLIGENT ASSOCIATES 122, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 14
    View

    COMPAÑIA SAN ISIDRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 12
    View

    FRONTIER ACROPOLIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 73598
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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