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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CABUYA INVESTMENT & 37C, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IDALIA MARITZA CARRASCO MORENO
    • SUSCRIPTOR - DIRECTOR
    • SECRETARIO
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    FERNANDO JOSE TROYA PEREZ
    • DIRECTOR - AGENTE RESIDENTE
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    CHRISTOPHER RENE GALVEZ CARRASCO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FOOD LOGISTIC SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 4
    View

    FUNDACION PANAMA YAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2011
    Related members: 4
    View

    GUINEALES INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 302150
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    Official Gazette (1)

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