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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES CABA, S.A.

    Last query to official sources on 06 Aug 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
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 06/08/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EMMA IRINA MARTINEZ DE CABALLERO
    • DIRECTOR - SECRETARIO
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    JOHEL ESTEBAN SANCHEZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    LUIS ALEJANDRO CABALLERO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE MANUEL SEVILLANO ABREU
    • AGENTE RESIDENTE
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    GUILLERMO CABALLERO NAVARRO
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES CANESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 3
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    EMPRESAS AGROPECUARIAS ROLCA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1983
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (217)

    Government payments (217)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (162)

    Public tenders (162)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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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)

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    News (0)

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    Organizacion actualizada