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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GRUPO SAN FRANCISCO, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FRANCESCO CACCIATORE
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    ALESSANDRA CACCIATORES PAEZ
    • DIRECTOR
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    AVIDAN APARICIO SANCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    BORRELL & CANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CACCIATORE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2012
    Related members: 5
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    INVERSIONES SAN ANTONIO 5007, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
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    C & C TRADING- CONSULTING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 395761
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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