Panama
Corporations and Foundations
CAÑAVERAL LTD. S.A.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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21/06/25
Document submitted
Related members (12)
Related members (12)
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VICTOR CHONG LIAO
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DIRECTOR - PRESIDENTE
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VICTOR MANUEL SALDAÑA
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SUSCRIPTOR
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JOSE MANUEL ELETA ALVILLAR
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SUSCRIPTOR
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EL PRESIDENTE, PERO EN SU AUSENICA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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RAQUEL CECILIA MORENO CEDEÑO
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AGENTE RESIDENTE
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FUNDACION GOLD PRINCESS
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DIRECTOR / TESORERO
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ERIC MANUEL CHONG LABRADOR
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TESORERO - DIRECTOR
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EL PRESIDENTE, PERO EN SU AUSENICA O INCAPACIDAD LO SERA EL SECRETARIO O
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE, PERO EN SU AUSENICA O INCAPACIDAD LO SERA EL SECRETARIO O
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2005
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/10/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2004
Related members: 6
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General index
CAÑAVERAL LTD....
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/05/2025
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAÑAVERAL LTD....
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAÑAVERAL LTD....
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CAÑAVERAL LTD....
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAÑAVERAL LTD....
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAÑAVERAL LTD....
Organizacion actualizada