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    Corporations and Foundations

    LA CALDERINA INVESTMENT, S.A.

    Last query to official sources on 02 Jul 2025

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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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    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 (11)

    Related members (11)
    OSVALDO FLORES
    • SUSCRIPTOR
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    ALBERTO GUERRERO GUERRERO
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    ALEJANDRA ABREGO
    • SUSCRIPTOR
    • DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    ALEJANDRO ABREGO
    • DIRECTOR
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    BRITTON & IGLESIAS
    • AGENTE RESIDENTE
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    GUSTAVO ROJAS ABREGO
    • DIRECTOR
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    MULTI SERVICIOS GG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 7
    View

    PANAMA DESIGN AND DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2001
    Related members: 4
    View

    ARAPLEI, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 55166
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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