Updated at 09 Jun 2024
Panama
Corporations and Foundations
INVERSIONES CACUM, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (9)
Related members (9)
LAURA IVETTE MORENO DE ARIAS
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DIRECTOR - TESORERO
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Lic. RODRIGO ERNESTO ARIAS REIGOSA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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RAUL NORIEGA SASSO
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DIRECTOR / PRESIDENTE
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2012
Related members: 7
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General index
INVERSIONES CA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/07/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/07/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (1)
Real estate (1)
File: Nº 30217458
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES CA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
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
INVERSIONES CA...
Organizacion actualizada