Updated at 06 Jun 2024
Panama
Corporations and Foundations
OR CDE 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
Changes history
Changes history
Business
-
29/06/24
Document submitted
-
29/06/24
Document submitted
-
07/06/24
Document submitted
Related members (12)
Related members (12)
NILO SANTOS
•
SUSCRIPTOR
|
LEONEL MARQUEZ
•
SUSCRIPTOR
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ANGEL & ASOCIADOS ABOGADOS
•
AGENTE RESIDENTE
|
OHAD KIPERSTOK
•
AGENTE RESIDENTE
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DIANA SANCHEZ GONZALEZ
•
DIRECTOR
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ALBINO RODRIGUEZ
•
DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (4279)
Related organizations (4279)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2015
Related members: 10
|
General index
OR CDE S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/10/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OR CDE S.A.
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
OR CDE 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
OR CDE S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OR CDE S.A.
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
OR CDE S.A.
Organizacion actualizada