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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    CARACAL CAPITAL 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
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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

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CARLOS ARMANDO BRYDEN
    • SUSCRIPTOR
    View
    CHENEY INVESTMENTS INC.
    • SECRETARIO
    View
    ROLAND ALFRED LEGUIZAMON ACOSTA
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DESIGNE.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TEASIDE INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 8
    View

    CORDEL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    GLOBAL AVIATION CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 6
    View
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    Real estate (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