Updated at 21 Dec 2024
Panama
Corporations and Foundations
GRUPO DE INVERSIONES MADELC CABARCOS CASTAÑOS, 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
-
13/05/24
Document submitted
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13/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
18/10/22
Document submitted
Related members (7)
Related members (7)
ELIO JOSE CAMARENA
•
SUSCRIPTOR
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MORENO & ARJONA - BUREAU
•
AGENTE RESIDENTE
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PRISCILLA DEL CARMEN VILLARREAL CABARCOS
•
DIRECTOR / VICEPRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION MARIA DEL CARMEN CABARCOS CASTAÑO Organization type: FUNDACIÓN PRIVADA
Registration date: 28/09/2015
Related members: 11
|
INVERSIONES TRINIDAD INTERNATIONAL. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/1985
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2014
Related members: 6
|
General index
GRUPO DE INVER...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/09/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO DE INVER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO DE INVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO DE INVER...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO DE INVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO DE INVER...
Organizacion actualizada