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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA DEL CAÑAVERAL, 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
    schedule
    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
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    Related members (16)

    Related members (16)
    ITZEL CESAR DE BLANCO
    • SUSCRIPTOR
    View
    GILBERTO BLANCO QUINTANA
    • SUSCRIPTOR
    View
    bufete rosendo rivera y asociados
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y REPRESENTANTELEGAL ALTERNO SERA EL DIRECTOR SECRETARIO AMILKAR BOLIVAR SOTO.
    • REPRESENTANTE
    LUIS MIGUEL ROSALES SUAREZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    GUSTAVO ENRIQUE PEREZ BAL
    • DIRECTOR / TESORERO
    View
    IRMA TERESA JIMENEZ MARISCAL DE GALVEZ
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y REPRESENTANTE LEGAL ALTERNO SERA EL DIRECTOR SECRETARIO AMILKAR BOLIVAR SOTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y REPRESENTANTE LEGAL ALTERNO SERA EL DIRECTOR SECRETARIO AMILKAR BOLIVAR SOTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y REPRESENTANTE LEGAL ALTERNO SERA EL DIRECTOR SECRETARIO AMILKAR BOLIVAR SOTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OCIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 3
    View

    SOLUCIONES E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2009
    Related members: 3
    View

    CULTO BELLEZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1997
    Related members: 2
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    T-ASHA BAR DIS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    K-ASHA BAR DISCOTEC AND LUNCH BY BLACK LION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada