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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CAYI INVESTMENT PANAMA, S.A.

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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

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    Related members (8)

    Related members (8)
    ANABELLE DELGADO
    • DIRECTOR - TESORERO
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    JUAN CARLOS YI IU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    CESAR IVAN DELGADO GONZALEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    JULIO CESAR ABADIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 9
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    DISEÑO Y CONSTRUCCIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1983
    Related members: 2
    View

    NEGOCIOS FINANCIEROS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2011
    Related members: 2
    View
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