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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    CAPITALES E INVERSIONES CALEB S.A.

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    Organization Report

    Organization summary

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALVARO DUTARI
    • DIRECTOR - SECRETARIO
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    CARLA FERRARI
    • DIRECTOR - TESORERO
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    ELKA LORENA SEGREGA CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    KRYSTAL FROST ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 9
    View

    CONSTRUCTORA Y SERVICIOS LA MENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 4
    View

    PALM INNOVATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAPITALES E INVERSIONES CALEB, S.A vigente
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    CAPITALES E INVERSIONES CALEB, S.A en solicitud
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada