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    • Panama

    Corporations and Foundations

    CAEPA S.A.

    Last query to official sources on 07 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (6)

    Related members (6)
    FERNANDO LUIS CEBALLOS ROMER
    • DIRECTOR / SECRETARIO
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    GINO ERNESTO VENTRE BENAVIDES
    • DIRECTOR / TESORERO
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    CARLA FERNANDEZ SERRA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE CON TODAS SUS FACULATADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TREVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2012
    Related members: 4
    View

    PRAYA LOGISTICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2017
    Related members: 2
    View

    MIRACLE PLAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (29)

    Customs (29)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada