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    • Panama

    Corporations and Foundations

    CATAVIÑA LTD. INC.

    Last query to official sources on 02 Jul 2025

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    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)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FERNANDO SOSA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    LILIBETH ANNETTE DEL CASTILLO PINEDA
    • DIRECTOR / SECRETARIO
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    CAROLINA GUZMAN
    • DIRECTOR / SECRETARIO
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    FINEC SERVICES CORP.
    • Director / Tesorero
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MACARMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2016
    Related members: 5
    View

    HORSESHOEBAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2019
    Related members: 4
    View

    7TH LEGION HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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