Updated at 13 Aug 2024
Panama
Corporations and Foundations
CRACOVIA OVERSEAS CORP
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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
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27/06/24
Document submitted
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27/06/24
Document submitted
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19/08/22
Court record opened
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
LINETH DEL CARMEN PONCE VERGARA
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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ZARINA KASU BHANA
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DIRECTOR / SECRETARIO
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LA DESIGNACION DEL PRESIDENTE TITULAR DEL CARGO DE REPRESENTANTE LEGAL Y EN SU AUSENCIA, ACTUARA LA SECRETARIA TITULAR DE LA SOCIEDAD Y ; EN EVENTO DE LA AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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LILAH AOUN
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DIRECTOR / TESORERO
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LINETH PONCE
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3937)
Related organizations (3937)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2013
Related members: 9
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General index
CRACOVIA OVERS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/03/2017
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Court records and edicts (10)
Court records and edicts (10)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
CRACOVIA OVERS...
Real estate (1)
Real estate (1)
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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
CRACOVIA OVERS...
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
CRACOVIA OVERS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CRACOVIA OVERS...
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
CRACOVIA OVERS...
Organizacion actualizada