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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    CANGREJO TRADE 507, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ALFONSO DE LA ESPRIELLA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIREC TIVA
    • REPRESENTANTE
    JESUS VALEIRO CARBALLEDA
    • SUSCRIPTOR
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    ROBERTO DE LA ESPRIELLA MARTINEZ
    • PRESIDENTE - DIRECTOR
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    BVC LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIREC TIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RICAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1995
    Related members: 7
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    COMERCIALES 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 7
    View

    ALMACENAJES CANGREJO 507 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 6
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    Operation permits (1)

    Operation permits (1)
    CANGREJO TRADE 507 cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada