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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FLETES CABALLERO, S.A.

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    Organization Report

    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
    Business

    • 21/05/24

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      Social Security Fund mention

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      Solo con suscripción

    • 13/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HECTOR CABALLERO
    • DIRECTOR - APODERADO - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LICENCIADO LUIS FUENTES CASTRELLON
    • AGENTE RESIDENTE
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    FELICIA MARTINEZ
    • SUSCRIPTOR
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    ALICIA ARAUZ CASTILLO
    • DIRECTOR - PRESIDENTE - TESORERO
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    EDGARDO ARIEL CABALLERO
    • DIRECTOR - VOCAL
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    FULVIA CHUI SERRANO
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PERLA DE CHANGUINOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1996
    Related members: 7
    View

    PARTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1994
    Related members: 3
    View

    HJ & L, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27056718
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FLETES CABALLERO S.A (FLECABA) vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada