Updated at 06 Jun 2024
Panama
Corporations and Foundations
CERBERUS CAPITAL LIMITED S. DE R.L.
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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
-
11/06/24
Document submitted
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01/01/24
Document submitted
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19/11/20
Document submitted
Related members (7)
Related members (7)
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LACAYO & ASOCIADOS
•
AGENTE RESIDENTE
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SHANTI INVESTMENTS GROUP INC
•
SOCIO
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SHANTI INVESTMENTS INC.
•
ADMINISTRADOR
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Associations (0)
Associations (0)
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Related organizations (577)
Related organizations (577)
Other organizations with which this organization shares directors and dignitaries.
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HUNTINGTON PROPERTIES LIMITED S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/06/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2008
Related members: 4
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General index
CERBERUS CAPIT...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 24/11/2020
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/09/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 25/06/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CERBERUS CAPIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CERBERUS CAPIT...
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
CERBERUS CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
CERBERUS CAPIT...
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
CERBERUS CAPIT...
Organizacion actualizada