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    • Panama

    Corporations and Foundations

    CAYE CONNECT S.A.

    Last query to official sources on 30 Jun 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 (6)

    Related members (6)
    YOELIS YESENIA GUINARE CHASOY
    • DIRECTOR / PRESIDENTE
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    MARIA NAZARETH IBARRA AVILA
    • DIRECTOR / TESORERO
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    ROLANDO RODRIGUEZ CESPEDES
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENRAL DE ACCIONKSTAS. EL PRESIDENTE OSTENATARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CAYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2020
    Related members: 2
    View

    GRUPO GUBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2022
    Related members: 2
    View

    PVS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2022
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada