Updated at 01 Jun 2024
Panama
Corporations and Foundations
CASA DE VOLCAN 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
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03/01/24
Document submitted
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30/06/11
Document submitted
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19/08/08
New estate
Related members (9)
Related members (9)
MONALISA DE LA GUARDIA DE MOTTA
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DIRECTOR
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DANIELA DE LA GUARDIA DE GARCIA DE PARED
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SUSCRIPTOR
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MOTTA, YAAFAR & DIAZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN
SU AUSENCIA LA PERSONA A QUIEN SE LE HAYA CONFERIDO POR PARTE DE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/1999
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1987
Related members: 7
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General index
CASA DE VOLCAN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2023
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Asiento Id -6828977- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 13/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA DE VOLCAN...
Real estate (1)
Real estate (1)
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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
CASA DE VOLCAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
CASA DE VOLCAN...
Operation permits (0)
Operation permits (0)
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Operations index
CASA DE VOLCAN...
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
CASA DE VOLCAN...
Organizacion actualizada