Updated at 06 Jun 2024
Panama
Corporations and Foundations
CERECITA, INC.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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14/06/24
Document submitted
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31/12/23
Document submitted
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26/04/23
Document submitted
Related members (6)
Related members (6)
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NEDELKA MARIA BADILLO DE MENDOZA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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RAMIRO GONZALEZ
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DIRECTOR
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AVIDAN APARICIO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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BORREL CANO PAGES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (168)
Related organizations (168)
Other organizations with which this organization shares directors and dignitaries.
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TOURISTIC BEACH ACTIVITIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 6
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SERVICIOS DE TRANSPORTES NACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2014
Related members: 5
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GESTIONES DE SERVICIOS TURISTICOS Y DE RESTAURACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2014
Related members: 5
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General index
CERECITA, INC.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERECITA, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CERECITA, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CERECITA, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERECITA, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CERECITA, INC.
Organizacion actualizada