Updated at 01 Nov 2024
Panama
Corporations and Foundations
CAOBA GROUP, 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
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02/07/24
Document submitted
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (9)
Related members (9)
FRANCISCO JAVIER VASQUEZ SANCHEZ
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DIRECTOR / PRESIDENTE
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FONSECA Y ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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RUBEN WANDER WERF
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DIRECTOR / TESORERO
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YAISA YANITZA RAMOS TUÑON
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1060)
Related organizations (1060)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2000
Related members: 7
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TRANSWORLD TWO SERVICES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1990
Related members: 6
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FEMALIR INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 5
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General index
CAOBA GROUP, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAOBA GROUP, 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
CAOBA GROUP, 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
CAOBA GROUP, S.A.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAOBA GROUP, 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
CAOBA GROUP, S.A.
Organizacion actualizada