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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CANEPLUS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    CARLOS GABRIEL OLMOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    BARU EFRAIN IMENDIA GROSS
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    YOLANDA MARIA LIAKOPULOS TAQUIS
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, CON FACULTADES SUFICIENTES PARA LA APERTURA DE CUENTAS BANCARIAS. EN AUSENCIA DEL PRESIDENTE LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL
    • REPRESENTANTE
    CANELITA TAQUIS DE LIAKOPULOS
    • DIRECTOR
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    LA REPRESENTACION LGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, CON FACULTADES SUFICIENTES PARA LA APERTURA DE CUENTAS BANCARIAS. EN AUSENCIA DEL PRESIDENTE LA ASAMBLEA GENERAL DE ACCIONISTAS DEBERA ASIGNAR LA REPRESENTACION LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CARLAMAE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1978
    Related members: 6
    View

    NEW CARINA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 5
    View

    NEW LYRA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CANEPLUS, S.A. (ATTITUDE) vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada