Updated at 01 Jun 2024
Panama
Corporations and Foundations
CUMBAYA HOLDINGS INC
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/10/17
Gazette mention
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04/01/12
Document submitted
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22/12/09
Document submitted
Related members (10)
Related members (10)
MARIA GABRIELA ESPINOSA HOLGUIN
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DIRECTOR
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DULCAN INC.
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SUSCRIPTOR
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FRANCISCO XAVIER ESPINOSA HOLGUIN
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EL TESORERO
Y EL SECRETARIO EN AUSENCIA DEL PRESIDENTE REPRESENTARAN A LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2010
Related members: 3
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MONTGOMERY VENTURES LIMITED CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2018
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/12/2002
Related members: 1
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General index
CUMBAYA HOLDIN...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CUMBAYA HOLDIN...
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
CUMBAYA HOLDIN...
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
CUMBAYA HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
CUMBAYA HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
CUMBAYA HOLDIN...
Organizacion actualizada