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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CBA INVESTMENTS, 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IRIS CABALLERO
    • SUSCRIPTOR
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    IRIS JEANETH CABALLERO
    • DIRECTOR - TESORERO
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    CORINA RUSSIAN FRONTADO
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRE--SIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y,EN SU DEFECTOEL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTA, EN SU CONDIC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ANDINO INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2012
    Related members: 2
    View

    ERIKA'S SOLUTIONS S.A.(E.SOLUTIONS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 2
    View

    TEXANAS FOOD GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 2
    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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    Public tenders (0)

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    Customs (4)

    Customs (4)
    laminas de acrilico
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    ojales
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    laminas de carton
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada