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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    CASHEW ROCA 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
    event
    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 (8)

    Related members (8)
    GUSTAVO PAREDES
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ARGEMIRO PRIETO
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    RADHAMES BARRERA
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (327) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y EQUIPOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 10
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    OCTOPUS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 7
    View

    MORGAN SOCIEDAD DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2010
    Related members: 6
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASHEW ROCA S.A 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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    News (0)

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    Organizacion actualizada