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    • Panama

    Corporations and Foundations

    GRUPO SALDO S.A.

    Last query to official sources on 18 Jul 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.

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    Related members (9)

    Related members (9)
    LUIS FERNANDO VARELA ELETA
    • DIRECTOR / TESORERO
    • DIRECTOR
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    DANIEL DE ROCHE
    • DIRECTOR
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    MARCOS ANDRES CABARCOS GACIA DE PAREDES
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ALFA CONTRACTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 3
    View

    MUNDO DE PARTES AMERICANAS, S.A. (M.U.P.A.S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1994
    Related members: 3
    View

    INVERSIONES SEA RIVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 3
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