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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES CADE, S.A. (CADESA)

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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
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    Related members (7)

    Related members (7)
    MARTHA JULISSA CASTILLERO DELGADO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    VIRGILIO BOLIVAR CASTILLERO VILLAREAL
    • DIRECTOR - PRESIDENTE
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    VIRGILIO BOLIVAR CASTILLERO DELGADO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRSIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS & BUSINESS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1994
    Related members: 10
    View

    DISTRIBUIDORA DENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2006
    Related members: 4
    View

    DENTAL SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2003
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27059345
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27057643
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRANSPORTES CADE, S. A cancelado
    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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    TRANSPORTES CADE, S. A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada