Panama
Corporations and Foundations
CABAN INTERNATIONAL S.A
Last query to official sources on 26 Feb 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
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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22/03/24
Document submitted
Related members (16)
Related members (16)
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FERNANDO ANDRES YAÑEZ PARRA
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DIRECTOR / PRESIDENTE
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ADRIAN REIF
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SUSCRIPTOR
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YANET SKORBIANSKY CABAN
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
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REPRESENTANTE
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ISAAC AMAR
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DIRECTOR
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JACOBO GADELDFF
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DIRECTOR
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ALBERTO GADELOFF
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DIRECTOR
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ANGEL & ASOCIADOS
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Agente Residente
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G GROUP HOLDING CORP.
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Secretario
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G GROUP HOLDING CORP.
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Tesorero
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G GROUP HOLDING CORP.
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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UNITETRA CORPORATION LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1998
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2013
Related members: 2
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General index
CABAN INTERNAT...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/04/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CABAN INTERNAT...
Real estate (1)
Real estate (1)
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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
CABAN INTERNAT...
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
CABAN INTERNAT...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CABAN INTERNAT...
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
CABAN INTERNAT...
Organizacion actualizada