Panama
Corporations and Foundations
GRUPO CAYALA, S.A.
Last query to official sources on 14 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/08/25
Change in organization
Solo con suscripción
Solo con suscripción
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07/08/25
Document submitted
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17/11/21
Document submitted
Related members (14)
Related members (14)
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NILO SANTOS
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SUSCRIPTOR
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HECTOR RAFAEL LEAL VALDES
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DIRECTOR / PRESIDENTE
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HECTOR RICARDO LEAL PIVARAL
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DIRECTOR - PRESIDENTE
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JORGE ROBERTO LEAL TOLEDO
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DIRECTOR - TESORERO
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HENRY GREEN
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DIRECTOR - VOCAL
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SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1995
Related members: 11
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EMPRESA AGROINDUSTRIAL MAG, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1980
Related members: 6
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General index
GRUPO CAYALA, ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CAYALA, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO CAYALA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO CAYALA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CAYALA, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CAYALA, ...
Organizacion actualizada