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    • Panama

    Corporations and Foundations

    CAILA, S.A.

    Last query to official sources on 05 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CARHUE MARIN
    • DIRECTOR
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    SERAFIN BULTRON
    • SUSCRIPTOR
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    MARIA VICTORIA ZUBIETA ARIAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE-SECRETARIO, TENDRÁ PODER GENERAL AMPLIO Y SUFICIENTE DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 7398 DEL 21 SEPTIEMBRE DE 2020 DE LA SECCION DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 24 DE SEPTIEMBRE DE 2020.
    • Apoderado
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    YDM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 3
    View

    MVA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2009
    Related members: 3
    View

    INMUEBLES LA DOÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 2
    View
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    Real estate (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada