Updated at 13 May 2024
Panama
Corporations and Foundations
CESA GROUP LATINAMERICA, S.A.
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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
-
31/12/23
Document submitted
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31/12/23
Document submitted
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07/07/21
Document submitted
Related members (13)
Related members (13)
NILO SANTOS
•
SUSCRIPTOR
|
LEONEL MARQUEZ
•
SUSCRIPTOR
|
JUAN DAVID ROTHE QUESADA
•
DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
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FABREGA, MOLINO
•
AGENTE RESIDENTE
|
CARLOS MILLER KEKEISEN
•
DIRECTOR / TESORERO
|
MARTIN MILLER SANABRIA
•
DIRECTOR / VICEPRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/08/2018
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2018
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2008
Related members: 8
|
General index
CESA GROUP LAT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 09/07/2021
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/07/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CESA GROUP LAT...
Real estate (0)
Real estate (0)
No results found
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
CESA GROUP LAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CESA GROUP LAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CESA GROUP LAT...
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
CESA GROUP LAT...
Organizacion actualizada