Updated at 06 Oct 2024
Panama
Corporations and Foundations
CONGELADOS DEL CARIBE, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/06/24
Document submitted
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27/06/24
Document submitted
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17/02/24
Document submitted
Related members (7)
Related members (7)
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YOLANDA VALDES DE LEIGNADIER
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SUSCRIPTOR
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NAIR VERGARA
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SUSCRIPTOR
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ANILDA DIAZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
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REPRESENTANTE
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YOLANDA VALDES DE LEINGNADIER
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2019
Related members: 4
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General index
CONGELADOS DEL...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONGELADOS DEL...
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
CONGELADOS DEL...
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
CONGELADOS DEL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONGELADOS DEL...
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
CONGELADOS DEL...
Organizacion actualizada