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    • Panama

    Corporations and Foundations

    CALATRAVA GROUP INC.

    Last query to official sources on 04 Aug 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    ADELINA BARRIA
    • SUSCRIPTOR
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    FRANCO FAGGI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SHIRLEY Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (4309) Other organizations with which this organization shares directors and dignitaries.

    BACALAN OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1999
    Related members: 8
    View

    ETABLISSEMENT CASTELET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 8
    View

    DANHILL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2000
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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