Updated at 06 Sep 2024
Panama
Corporations and Foundations
CASA GRANDE EL BAJO S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/09/24
Document submitted
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16/12/23
Document submitted
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02/11/23
Document submitted
Related members (15)
Related members (15)
Lic. GABRIEL APARICIO AGUILAR
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AGENTE RESIDENTE
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SIU CHEN CHONG CHUNG
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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MIGUEL AVILA
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AGENTE RESIDENTE
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SANDRA SONIA SOTILLO VASQUEZ
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DIRECTOR / VICEPRESIDENTE
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BARBARA VIRGINIA DELGADO CABRE
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA G
ENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA G
ENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1989
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/1990
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/12/2016
Related members: 1
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General index
CASA GRANDE EL...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/11/2023
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASA GRANDE EL...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASA GRANDE EL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASA GRANDE EL...
Operation permits (0)
Operation permits (0)
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Operations index
CASA GRANDE EL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASA GRANDE EL...
Organizacion actualizada