Updated at 15 Mar 2024
Panama
Corporations and Foundations
SOCIEDAD CUBANA DE PANAMÁ
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/05/23
Document submitted
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12/05/23
Document submitted
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31/01/23
Document submitted
Related members (27)
Related members (27)
CARLOS DARÍO VIDAL ZACHRISSON.
•
TESORERO
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CARLOS GARCÍA
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VOCAL
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JOSE GUILLERMO BAZZAN JULIO
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VOCAL
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ANASTACIO ATHANASOPULOS
•
SECRETARIO
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(VICE) ALVIN ANTONIO BARRIOS
•
TESORERO
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Associations (0)
Associations (0)
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Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1971
Related members: 5
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General index
SOCIEDAD CUBAN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES O DIGNATARIOS DE PERSONA JURÍDICA SIN FINES DE LUCRO) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD CUBAN...
Real estate (0)
Real estate (0)
No results found
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
SOCIEDAD CUBAN...
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
SOCIEDAD CUBAN...
Operation permits (0)
Operation permits (0)
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Operations index
SOCIEDAD CUBAN...
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
SOCIEDAD CUBAN...
Organizacion actualizada