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    • Panama

    Corporations and Foundations

    FRANCISCO CABALLERO DIAZ, S.A

    Last query to official sources on 20 Aug 2025

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOHNNATAN GIL MEJIA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    GUSTAVO RAFAEL GAVIRIA CHARRIS
    • TESORERO - DIRECTOR
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    FRANCISCO CABALLERO DIAZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR - APODERADO
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    SERA EL PRESIDENTE, Y TENDRA PODER AMPLIO Y SUFICIENTE
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES CABALLEROS REYES E HIJOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 2
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    DAVIVIENDA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2001
    Related members: 2
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    INVERSIONES Y PROYECTOS TROPICAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2002
    Related members: 2
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    Real estate (9)

    Real estate (9)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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