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    • Panama

    Corporations and Foundations

    CAYENA II INVESTMENTS S.A.

    Last query to official sources on 04 Jun 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 (8)

    Related members (8)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    GARI DE LA ROSA INSIGNARES
    • DIRECTOR
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    MARIA ISABEL ECHEVERRI
    • VICEPRESIDENTE
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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

    TERMINAL GRANELERA BAHIA LAS MINAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2002
    Related members: 7
    View

    CONCRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1947
    Related members: 7
    View

    ARGOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1943
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    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 suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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