Updated at 01 Jun 2024
Panama
Corporations and Foundations
CASIÑA, 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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01/06/24
Document submitted
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07/03/24
New property
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27/12/23
Document submitted
Related members (10)
Related members (10)
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MIGUEL ÁNGEL RÍOS MENDOZA.
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AGENTE RESIDENTE
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YINA VIRGINIA AMAYA GONZALEZ DE SIERRA
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SUSCRIPTOR
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DIRECTOR / TESORERO - DIRECTOR - TESORERO
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XILENE VIRGINIA AMAYA GONZALEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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DIRECTOR - SECRETARIO
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CARDENAS & CO. LAW FIRM
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AGENTE RESIDENTE
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RAUL DAVID MALDONADO LEARY
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AGENTE RESIDENTE
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VIRGINIA ESTHER GONZALEZ POLO DE AMAYA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/1995
Related members: 4
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COTIDOR, INC. (COMPAÑIA DE TIERRAS DEL ORO) Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/03/2023
Related members: 2
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General index
CASIÑA, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/03/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASIÑA, S.A.
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
CASIÑA, S.A.
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
CASIÑA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASIÑA, S.A.
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
CASIÑA, S.A.
Organizacion actualizada