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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    CAQUETA ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    RENUNCIA
    • VICEPRESIDENTE - TESORERO
    MARIA DELIA MOLERES
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JUSTO RUFINO BARRIOS ICAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    CEDEñO VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    CEDEÑO VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • TESORERO
    RENUNCIA
    • VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (745) Other organizations with which this organization shares directors and dignitaries.

    ODISON TRADE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 6
    View

    CAMPBELL SECURITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 6
    View

    GOTYFAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89839
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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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