Updated at 03 Sep 2024
Panama
Corporations and Foundations
CIRION CAPITAL CORPORATION
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/09/24
Document submitted
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26/06/24
Document submitted
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07/06/24
Document submitted
Related members (14)
Related members (14)
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NILO SANTOS
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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DIANA SANCHEZ GONZALEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN TODOS LOS DIGNATARIOS DE CONFORMIDAD CON LAS RESTRICCIONES ESTABLECIDAS EN EL PRESENTE PACTO.
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REPRESENTANTE
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ANTONIO GUSTAVO ANDRETTA SCHUMACHER
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DIRECTOR / VICEPRESIDENTE
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WALTER CONRADO ALLENDE CRISCIONI
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DIRECTOR / PRESIDENTE
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JULIO CESAR HERNANDEZ CARDONA
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DIRECTOR - DIRECTOR / SECRETARIO - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4441)
Related organizations (4441)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2001
Related members: 14
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CARIBBEAN BLUE COFFEE HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/2013
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 12
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General index
CIRION CAPITAL...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/08/2024
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 15/10/2018
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIRION CAPITAL...
Real estate (0)
Real estate (0)
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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
CIRION CAPITAL...
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
CIRION CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
CIRION CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CIRION CAPITAL...
Organizacion actualizada