Updated at 14 Nov 2024
Panama
Corporations and Foundations
CADIZ REALTY CORP.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/17
New estate
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27/04/17
Document submitted
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20/10/08
Document submitted
Related members (9)
Related members (9)
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MARANYELI ABREGO
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SUSCRIPTOR
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NESSIM HAFEITZ HOMSANY
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DIRECTOR - TESORERO
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TEOFILO HAFEITZ SASSON
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DIRECTOR - SECRETARIO
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EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICE-PRESI- DENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TALEFECTO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS ADMINISTRATIVOS Y CONSTRUCTIVOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/08/2021
Related members: 3
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General index
CADIZ REALTY C...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2017
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Asiento Id -6454596- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/07/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CADIZ REALTY C...
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
CADIZ REALTY C...
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
CADIZ REALTY C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CADIZ REALTY C...
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
CADIZ REALTY C...
Organizacion actualizada