Updated at 13 Apr 2024
Panama
Corporations and Foundations
CAIXA LATAM S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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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
-
18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (12)
Related members (12)
ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SOCIEDAD BINDU ENTERPRISE S.A.
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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DIRECTOR / SECRETARIO
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LINETH PONCE
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DIRECTOR / TESORERO
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BINDU ENTERPRISE S.A.
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DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7701)
Related organizations (7701)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
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General index
CAIXA LATAM S.A.
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/12/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/05/2022
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 16/07/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAIXA LATAM S.A.
Real estate (0)
Real estate (0)
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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
CAIXA LATAM S.A.
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
CAIXA LATAM S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CAIXA LATAM S.A.
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
CAIXA LATAM S.A.
Organizacion actualizada