Updated at 26 May 2024
Panama
Corporations and Foundations
CACIMAR INVESTMENTS I,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
-
09/07/24
Document submitted
-
24/10/22
New property
-
30/11/16
Document submitted
Related members (7)
Related members (7)
HECTOR IVAN ESPADA COLON
•
DIRECTOR / TESORERO
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MARCO MURILLO
•
AGENTE RESIDENTE
|
LUIS A. NIEVES DE JESUS
•
DIRECTOR / SECRETARIO
|
LA REPRESENTATION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2010
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2020
Related members: 2
|
General index
CACIMAR INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/12/2016
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Asiento Id -6401160- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/03/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CACIMAR INVEST...
Real estate (1)
Real estate (1)
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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
CACIMAR INVEST...
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
CACIMAR INVEST...
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
CACIMAR INVEST...
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
CACIMAR INVEST...
Organizacion actualizada