Updated at 12 Dec 2024
Panama
Corporations and Foundations
CIT. OVERSEAS, 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
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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12/01/24
Document submitted
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12/01/24
Document submitted
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10/12/19
Document submitted
Related members (12)
Related members (12)
DIOSDERE DYOSE AROSEMENA MESSIAS
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DIRECTOR / TESORERO
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PRISCILA DELGADO
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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LUIS CARLOS NAVARRO CABALLERO
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APODERADO
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RITTER, DIAZ Y ASOCIADOS
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AGENTE RESIDENTE
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ISMAEL DIOGO DA SILVA
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TESORERO - DIRECTOR - PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ISMAEL DIOGO DA SILVA Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL SECRETARIO ERIC OMAR PEÑA CARRION.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ISMAEL DIOGO DA SILVA Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL SECRETARIO ERIC OMAR PEñA CARRION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/1993
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2006
Related members: 8
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CONTINENTAL INVESTMENT & TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2001
Related members: 7
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General index
CIT. OVERSEAS,...
Public deeds (36)
Public deeds (36)
Asiento Electrónico Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIT. OVERSEAS,...
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
CIT. OVERSEAS,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (4)
Customs (4)
motor para vehiculo ford ranger
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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partes para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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motor para vehiculo ford ranger
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
CIT. OVERSEAS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CIT. OVERSEAS,...
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
CIT. OVERSEAS,...
Organizacion actualizada