Updated at 02 Nov 2024
Panama
Corporations and Foundations
CATAVIÑA LTD. INC.
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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
-
27/12/23
Document submitted
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05/07/22
New property
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25/08/20
Document submitted
Related members (10)
Related members (10)
FERNANDO SOSA
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DIRECTOR / PRESIDENTE
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BARBARA DE RODRIGUEZ
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SUSCRIPTOR
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YALINETH OSIRIS URRIOLA GUTIERREZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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LILIBETH ANNETTE DEL CASTILLO PINEDA
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DIRECTOR / SECRETARIO
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CAROLINA GUZMAN
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DIRECTOR / SECRETARIO
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FINEC SERVICES CORP.
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2019
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 3
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General index
CATAVIÑA LTD. ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/08/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CATAVIÑA LTD. ...
Real estate (1)
Real estate (1)
File: Nº 30402348
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CATAVIÑA LTD. ...
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
CATAVIÑA LTD. ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CATAVIÑA LTD. ...
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
CATAVIÑA LTD. ...
Organizacion actualizada