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    • Panama

    Corporations and Foundations

    CATASUR, S.A.

    Last query to official sources on 17 Nov 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
    schedule
    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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    MIREYA GONZÁLEZ PEÑA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA ESCOGIDO PARA TAL PROPOSITO
    • REPRESENTANTE
    NICANOR DOSMAN AMAYA
    • DIRECTOR / TESORERO - DIRECTOR - PRESIDENTE
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    JANET MERCEDES CABALLERO
    • TESORERO - DIRECTOR
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    MIREYA GONZALEZ PEÑA
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE
    • REPRESENTANTE
    CASTAÑON & ASOCIADOS
    • Agente Residente
    CASTAñON & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    CBT YACHTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2009
    Related members: 11
    View

    JP YACHTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2004
    Related members: 8
    View

    trasfield international, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2015
    Related members: 8
    View
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    Real estate (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
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    Organizacion actualizada