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    • Panama

    Corporations and Foundations

    CACERES BUSINESS, S.A.

    Last query to official sources on 16 Jun 2025

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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 (11)

    Related members (11)
    JOSE HUMBERTO MOJICA HERRERA
    • DIRECTOR / PRESIDENTE
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    PABLO ELIECER RUIZ GOMEZ
    • AGENTE RESIDENTE
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    ROSSY DAYANA BALLESTEROS VIVIESCAS
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE.
    • REPRESENTANTE
    DIOMEDES EDGARDO CERRUD
    • AGENTE RESIDENTE
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    JOSE MOJICA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    RENE LEE CHEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO MOJICA BALLESTEROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2024
    Related members: 7
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    FUNDACIÓN DAVID VALENTINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2018
    Related members: 5
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    VEZETÖ CONSTRUCCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 34411
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada