Updated at 27 Feb 2024
Panama
Corporations and Foundations
GRUPO CASCAR, SDAD. LTDA.
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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
-
30/12/23
Document submitted
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11/11/22
Document submitted
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27/07/22
Document submitted
Related members (7)
Related members (7)
RAMON CASAL CARNEIRO
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PRESIDENTE - ADMINISTRADOR
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ROCIO CASAL CARNEIRO
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SECRETARIO
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EDILBERTO ATENCIO ALVAREZ
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TESORERO
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REPRESENTACION LEGAL DE LA SOCIEDAD LA CUAL ESTARA A CARGO DE RAMON
CASAL CARNEIRO.
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REPRESENTANTE
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BUFETE DUMANI & CO
•
AGENTE RESIDENTE
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REPRESENTACION LEGAL DE LA SOCIEDAD LA CUAL ESTARA A CARGO DE RAMON CASAL CARNEIRO.
•
REPRESENTANTE
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REPRESENTACION LEGAL DE LA SOCIEDAD LA CUAL ESTARA A CARGO DE RAMON
CASAL CARNEIRO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (71)
Related organizations (71)
Other organizations with which this organization shares directors and dignitaries.
PILOTAGE & MARINE CONSULTANTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2001
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2023
Related members: 5
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General index
GRUPO CASCAR, ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CASCAR, ...
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
GRUPO CASCAR, ...
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
GRUPO CASCAR, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CASCAR, ...
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
GRUPO CASCAR, ...
Organizacion actualizada