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Updated at 26 Oct 2024
Panama

Corporations and Foundations

FLETES CABALLERO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 21/05/24

    info

    Social Security Fund mention

  • 13/01/24

    info
  • 31/05/19

    Social Security Fund mention

Related members (9)

Related members (9)
HECTOR CABALLERO
TESORERO - DIRECTOR - APODERADO - PRESIDENTE - SUSCRIPTOR
FELICIA MARTINEZ
SUSCRIPTOR
ALICIA ARAUZ CASTILLO
DIRECTOR - PRESIDENTE - TESORERO
EDGARDO ARIEL CABALLERO
DIRECTOR - VOCAL
FULVIA CHUI SERRANO
SECRETARIO - DIRECTOR

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

PARTAR, S.A.

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

HJ & L, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1999
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (1)

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

Vessels (0) No results found

Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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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)

News (0) No results found
Organizacion actualizada