Updated at 16 Jun 2024
Panama
Corporations and Foundations
CASA DE COMPENSACION DE PANAMA, S.A. (CACOMPASA) EN ESPAÑOL O CLEARING HOUSE OF PANAMA, S.A.(CHOPASA ) EN INGLES.
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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
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Domicile
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Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (8)
Related members (8)
HERBERT GUSTAVE RADIES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ABDIEL E. GONZALEZ
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SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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ORLANDO REYES CHINCHILLA
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TESORERO - SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESDENTE HERBERT GUSTAVE RADIES PERO EN SUS AUSENCIAS EL
VICEPRESIDENTE ABDIEL E. GONZALEZ.
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REPRESENTANTE
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.
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AGENTE RESIDENTE
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EL PRESDENTE HERBERT GUSTAVE RADIES PERO EN SUS AUSENCIAS EL
VICEPRESIDENTE ABDIEL E. GONZALEZ.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
BOLSA DE OPCIONES DE PANAMA, S.A.(BOPSA) O OPTION EXCHANGE OF PANAMA, S.A. (OEPSA) EN INGLES. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/1990
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1990
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1991
Related members: 7
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General index
CASA DE COMPEN...
Public deeds (6)
Public deeds (6)
Asiento Id -11004240- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10775987- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9149917- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASA DE COMPEN...
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
CASA DE COMPEN...
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
CASA DE COMPEN...
Operation permits (0)
Operation permits (0)
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Operations index
CASA DE COMPEN...
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
CASA DE COMPEN...
Organizacion actualizada