Updated at 18 Dec 2024
Panama
Corporations and Foundations
CASH LOGISTICS GROUP, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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02/05/17
Document submitted
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22/08/16
Document submitted
Related members (9)
Related members (9)
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HECTOR HUGO AREVALO ALBUREZ
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DIRECTOR - PRESIDENTE - APODERADO
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KATHERINE TUÑON
•
SUSCRIPTOR
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LYZBETH GUARDIA
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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GRUPO INNTRA DEVELOPMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2016
Related members: 4
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General index
CASH LOGISTICS...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 05/05/2017
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/08/2016
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 11/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASH LOGISTICS...
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
CASH LOGISTICS...
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
CASH LOGISTICS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASH LOGISTICS...
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
CASH LOGISTICS...
Organizacion actualizada