Updated at 15 Jul 2024
Panama
Corporations and Foundations
CAWEG TRADING 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/12/23
Document submitted
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06/12/22
Document submitted
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10/12/15
Document submitted
Related members (9)
Related members (9)
DELIO JOSE DE LEON MELA
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DIRECTOR / TESORERO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR / SECRETARIO
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SE NONBRA APODERADO GENERAL DE LA SOCIEDAD HA : JEAN PFEIFFER, SEGUN DOCUMENTO 396561 DE LA FICHA 89239 DE LA SECCION DE MERCANTIL DESDE 4 DE OCTUBRE DE 2002.
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Persona con Derecho a Firma
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QUIJANO ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10678)
Related organizations (10678)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
|
MARITIMA INTERNACIONAL SAN MIGUEL ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 20
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2013
Related members: 20
|
General index
CAWEG TRADING ...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAWEG TRADING ...
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
CAWEG TRADING ...
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
CAWEG TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
CAWEG TRADING ...
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
CAWEG TRADING ...
Organizacion actualizada