Updated at 01 Jun 2024
Panama
Corporations and Foundations
INVERSIONES CABRA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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08/07/24
Document submitted
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08/07/24
Document submitted
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16/06/24
Document submitted
Related members (14)
Related members (14)
LAURY MELO DE ALFARO
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DIRECTOR / VICEPRESIDENTE
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KHADINE VALDES
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SUSCRIPTOR
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FEDERICO FERNANDO MELO KLEPITCH
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL LA PODRA EJERCER INDIVIDUALMENTE CUALQUIERA DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD
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REPRESENTANTE
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ROLANDO ALBERTO SHAHANI MILLAN
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APODERADO
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KATHERINE JANELLE SHAHANI DE MARTINEZ
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APODERADO
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ARTURO DONALDO MELO SARASQUETA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (339)
Related organizations (339)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/1969
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1983
Related members: 9
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General index
INVERSIONES CA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 17/10/2019
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/10/2019
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/02/2019
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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 30208401
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)
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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)
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Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CA...
Organizacion actualizada