Updated at 27 Feb 2024
Panama
Corporations and Foundations
CALUSA INVESTMENTS 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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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (10)
Related members (10)
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CECILIA DENIS
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DIRECTOR / PRESIDENTE
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ALEMÁN, CORDERO, GALINDO, & LEE
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AGENTE RESIDENTE
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DONICA POWELL
•
DIRECTOR / TESORERO
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GLOBAL CORPORATE SERVICES INC
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DIRECTOR / TESORERO
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UNIVERSAL MANAGEMENT OVERSEAS INC
•
DIRECTOR / PRESIDENTE
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WORLDWIDE SECRETARIAL SERVICES INC
•
Director / Secretario
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Associations (0)
Associations (0)
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Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 03/05/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2016
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2001
Related members: 4
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General index
CALUSA INVESTM...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CALUSA INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CALUSA INVESTM...
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
CALUSA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CALUSA INVESTM...
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
CALUSA INVESTM...
Organizacion actualizada