Updated at 21 Nov 2024
Panama
Corporations and Foundations
GRUPO CDT, 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
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18/12/23
Document submitted
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15/11/23
Document submitted
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05/09/23
Document submitted
Related members (11)
Related members (11)
ARSI SARAI SIRA MAVO
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APODERADO - DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TESORERO Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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JUAN PABLO BARCELO M.
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AGENTE RESIDENTE
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VLADIMIR LASSO MAGDALENO
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AGENTE RESIDENTE
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NIZAN MORIS DAYAN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
GRUPO CDT, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CDT, S.A.
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
GRUPO CDT, S.A.
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
GRUPO CDT, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO CDT, S.A.
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
GRUPO CDT, S.A.
Organizacion actualizada