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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CIENFUEGOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GALO ALBERTO MORALES COLLAZO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MANUEL ANTONIO CABALLERO PEREZ
    • AGENTE RESIDENTE
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    TOMASA GARCIA MENDEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA REPRESENTA-CION LEGAL LA TENDRA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PRODUCTOS TOMYS vigente
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-02-21 Source: TVN
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    Organizacion actualizada