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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    GRUPO CAYALA, S.A.

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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 (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
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    HECTOR RAFAEL LEAL VALDES
    • DIRECTOR / PRESIDENTE
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    HECTOR RICARDO LEAL PIVARAL
    • DIRECTOR - PRESIDENTE
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    JORGE ROBERTO LEAL TOLEDO
    • DIRECTOR - TESORERO
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    HENRY GREEN
    • DIRECTOR - VOCAL
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    SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    LATIN TRADING LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1995
    Related members: 11
    View

    EMPRESA AGROINDUSTRIAL MAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2005
    Related members: 7
    View

    PROMOCIONES LA LIBERTAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 6
    View
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