Updated at 17 Jul 2024
Panama
Corporations and Foundations
CANALIS CAPITAL 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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11/06/24
Document submitted
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14/04/21
New operation permit
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05/09/19
Document submitted
Related members (9)
Related members (9)
BEYRA MARMOLEJO COPETE
•
DIRECTOR / TESORERO
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MARTA CABALLERO CHIARI
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SUSCRIPTOR
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ERIKA MORALES GIL
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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RAMÓN MARTÍNES DE LA GUARDIA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (308)
Related organizations (308)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2002
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1993
Related members: 6
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CARIBBEAN EXPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 5
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General index
CANALIS CAPITA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/09/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANALIS CAPITA...
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
CANALIS CAPITA...
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
CANALIS CAPITA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CANALIS CAPITA...
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
CANALIS CAPITA...
Organizacion actualizada