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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    EL CUETO, 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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    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

    • 27/01/24

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      Change in organization

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      Solo con suscripción

    • 03/01/24

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      Document submitted

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    Related members (9)

    Related members (9)
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ARBOLEYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 7
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    CCN HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 6
    View

    LA PANOYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1977
    Related members: 4
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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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