Updated at 01 Jul 2024
Panama
Corporations and Foundations
CASSIMARO INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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Changes history
Changes history
Business
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01/07/24
Document submitted
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31/12/23
Document submitted
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28/04/23
Document submitted
Related members (8)
Related members (8)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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OLGA S. DE ESPINOSA
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DIRECTOR - TESORERO - SECRETARIO
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MARTA DE DIAZ
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SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO
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EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2762)
Related organizations (2762)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2000
Related members: 11
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KOS INTERNATIONAL LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2002
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1996
Related members: 7
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General index
CASSIMARO INC.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/04/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASSIMARO INC.
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
CASSIMARO INC.
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
CASSIMARO INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASSIMARO INC.
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CASSIMARO INC.
Organizacion actualizada