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    • Panama

    Corporations and Foundations

    CALIN, S.A.

    Last query to official sources on 03 Jun 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
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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

    • 14/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/06/71

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DILIA DE DIAZ
    • PRESIDENTE - DIRECTOR
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA FINANCIERA CAMELIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1979
    Related members: 8
    View

    PAVIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1965
    Related members: 8
    View

    HOTEL MORTGAGE (GREECE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1973
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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