Updated at 06 Aug 2024
Panama
Corporations and Foundations
CLAUDA ASSETS 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
-
22/06/24
Document submitted
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17/06/24
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
MANUEL TORIBIO CRUZ
•
DIRECTOR / PRESIDENTE
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ALVARO BARRIA CHACON
•
DIRECTOR / SECRETARIO
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RICHARD ALPHONSE BALLARD VARGAS
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN JERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRRESIDENTEO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROÓSITO
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REPRESENTANTE
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ÁLAVARO BARRÍA CHACÓN
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1563)
Related organizations (1563)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2010
Related members: 8
|
General index
CLAUDA ASSETS ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/06/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 04/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLAUDA ASSETS ...
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
CLAUDA ASSETS ...
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
CLAUDA ASSETS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLAUDA ASSETS ...
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
CLAUDA ASSETS ...
Organizacion actualizada