Updated at 07 Nov 2024
Panama
Corporations and Foundations
CATANIA COMMERCIAL GROUP 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
Changes history
Changes history
Business
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07/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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07/11/24
Document submitted
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16/07/24
Document submitted
Related members (9)
Related members (9)
JEAN RICHA MAWAD
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SUSCRIPTOR
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DANIEL ECHEVERRI LONDOÑO
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DIRECTOR - TESORERO
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LINA ROCIO LONDOÑO POSADA
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
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REPRESENTANTE
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LOPEZ DURLING
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO O TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2000
Related members: 6
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General index
CATANIA COMMER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/06/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CATANIA COMMER...
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
CATANIA COMMER...
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
CATANIA COMMER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CATANIA COMMER...
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
CATANIA COMMER...
Organizacion actualizada