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    • Panama

    Corporations and Foundations

    CAF CORPORATION.

    Last query to official sources on 01 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANDRES PERALTA BLANCO
    • DIRECTOR - PRESIDENTE
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    NIEVE DE LA CRUZ
    • DIRECTOR - TESORERO
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    NANCY VANESSA TRUJILLO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    STEWARDSHIP OUTREACH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2006
    Related members: 7
    View

    CAG INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 6
    View

    BRANCH OF THE VINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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