Updated at 25 May 2024
Panama
Corporations and Foundations
CASALOMA CAPITAL MARKETS, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/06/24
Document submitted
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16/12/19
Document submitted
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03/05/12
Document submitted
Related members (9)
Related members (9)
PABLO CHACON DOMINGUEZ
•
DIRECTOR / TESORERO
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JUAN PABLO SUAREZ FIGUEROA
•
DIRECTOR - SECRETARIO
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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DELIO JOSE DE LEON MELA
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10052)
Related organizations (10052)
Other organizations with which this organization shares directors and dignitaries.
POWERFUL FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2010
Related members: 11
|
BIRCHARD CONTINENTAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2008
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2014
Related members: 8
|
General index
CASALOMA CAPIT...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2020
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Asiento Id -6729652- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/05/2012
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASALOMA CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASALOMA CAPIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CASALOMA CAPIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASALOMA CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CASALOMA CAPIT...
Organizacion actualizada