Updated at 25 Jun 2024
Panama
Corporations and Foundations
CANDID INVESTMENTS CORP.
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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
Solo con suscripción
Changes history
Changes history
Business
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11/01/24
Document submitted
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05/01/23
Document submitted
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16/09/22
Document submitted
Related members (6)
Related members (6)
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JUAN AGUILERA FRANCESCHI
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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ISABEL GUADALUPE MARTINEZ SERRACIN.
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DIRECTOR - TESORERO - SUSCRIPTOR
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DEYKA AMARELYS VALDES MURGAS
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LICDA DEYKA AMARELYS VALDES MURGAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-
CIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (426)
Related organizations (426)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2009
Related members: 14
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MORRO NEGRITO INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 14
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General index
CANDID INVESTM...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANDID INVESTM...
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
CANDID INVESTM...
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
CANDID INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANDID INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CANDID INVESTM...
Organizacion actualizada