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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CUADRA Y ASOCIADOS

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    Organization Report

    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 (7)

    Related members (7)
    ALEJANDRO CUADRA CEDEÑO
    • TESORERO
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    ALFREDO CUADRA LOPEZ
    • PRESIDENTE - SOCIO
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    BENEDICTO ACOSTA CASTREJON
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ASAP PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 4
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    INSTITUTO PANAMEÑO DE TRIBUTARISTAS (INSPAT)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 31/01/2012
    Related members: 4
    View

    ASM PYMES CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 399125
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 399124
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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