Updated at 27 Sep 2024
Panama
Corporations and Foundations
COMERCIALES CASA GRANDE S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/09/24
Document submitted
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06/09/24
New estate
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02/07/24
Document submitted
Related members (9)
Related members (9)
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ISMAEL MOUTAN BATISTA
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DIRECTOR / PRESIDENTE
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AHMAD MOUTAN BATISTA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTADIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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AMELIA BATISTA HERNANDEZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA
DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA
DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
COMERCIALES CA...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2016
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Asiento Id -6835550- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/10/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMERCIALES CA...
Real estate (3)
Real estate (3)
File: Nº 30372875
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
COMERCIALES CA...
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
COMERCIALES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMERCIALES CA...
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)
No results found
Publications index
COMERCIALES CA...
Organizacion actualizada