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    • Panama

    Corporations and Foundations

    CANTABRICO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    PETER BURNETT EVANS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GLADYS NU#EZ
    • DIRECTOR - PRESIDENTE
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    LANBAR ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 7
    View

    FALCON VIEW MANAGEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 6
    View

    PEERLESS MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2001
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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