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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CABALLEROS ENTERPRISES, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    MASIEL VALDES
    • SUSCRIPTOR
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    JANEL RAE PHILLIPS
    • DIRECTOR
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    MICHAEL LEONARD PHILLIPS
    • APODERADO - PRESIDENTE - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERA.
    • REPRESENTANTE
    Lic. AMADO FRANCO BUSTAMANTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JMT HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 5
    View

    VEDA CONSULTING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2023
    Related members: 5
    View

    SANSARA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2013
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 39619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 431351
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada