Panama
Corporations and Foundations
GRUPO CABA, S.A.
Last query to official sources on 29 Jul 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
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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06/03/15
Document submitted
Related members (6)
Related members (6)
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CESAR BARRIA CASTRO
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PERSONA CON DERECHO A FIRMA
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CESAR AUGUSTO BARRIA FERRER
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ORICELA DEL CARMEN CASTRO DE BARRIA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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CESAR AUGUSTO BARRIA FERRER SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIONES EL SECRETARIO Y A FALTA DE LOS DOS EL TESORERO CON IGUALES FACULTADES
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REPRESENTANTE
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NEREIDA M. MARQUEZ P
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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SAI PERFUME CENTER PANAMA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 2
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General index
GRUPO CABA, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 5 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CABA, S.A.
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 CABA, S.A.
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 CABA, S.A.
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
GRUPO CABA, S.A.
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 CABA, S.A.
Organizacion actualizada