Updated at 16 Sep 2024
Panama
Corporations and Foundations
GRUPO CAOBA INTERNACIONAL INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/08/24
Document submitted
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01/08/24
Document submitted
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05/10/22
Document submitted
Related members (9)
Related members (9)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
•
SUSCRIPTOR
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CARLOS ANTONIO GOMES ACEVEDO
•
DIRECTOR - PRESIDENTE - TESORERO
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JOSE E. SILVA
•
DIRECTOR
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DIXIE CAICEDO DE RODRIGUEZ
•
DIRECTOR
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (11505)
Related organizations (11505)
Other organizations with which this organization shares directors and dignitaries.
GRUPO ARAGUANEY INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2011
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2011
Related members: 6
|
General index
GRUPO CAOBA IN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/10/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/12/2018
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/12/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO CAOBA IN...
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
GRUPO CAOBA IN...
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
GRUPO CAOBA IN...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO CAOBA IN...
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
GRUPO CAOBA IN...
Organizacion actualizada