Panama
Corporations and Foundations
INVERSIONES EL CAIMITO, S.A.
Last query to official sources on 13 Aug 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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20/01/16
New property
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22/01/15
Document submitted
Related members (9)
Related members (9)
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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JUAN RAUL VEGA
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DIRECTOR / TESORERO
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MARIO GILBERTO VEGA RICH
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO .
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REPRESENTANTE
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GRACE PAZMIÑO BEITIA
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU
AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO .
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU
AUSENCIA LO SERA LA SECRETARIA Y EN AUSENCIA DE ESTA EL TESORERO .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2010
Related members: 5
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CORPORACION INTERNACIONAL VICTORIA, S.A. (CIVISA) Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2014
Related members: 4
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General index
INVERSIONES EL...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/02/2015
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Asiento Id -6640523- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/10/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES EL...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES EL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES EL...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES EL...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES EL...
Organizacion actualizada