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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CABIMA PROPERTIES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JACQUES ALBERT COHEN
    • DIRECTOR / PRESIDENTE
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    ALEXIS REYES
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    DORIS DOUGLAS
    • DIRECTOR
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    LUIS ALFREDO ACOSTA
    • AGENTE RESIDENTE
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    SUSANA TOVAR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 5
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    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 5
    View

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 33102
    Solo con suscripción
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    File: Nº 33110
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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