Updated at 30 May 2024
Panama
Corporations and Foundations
CANADIEN INTERNATIONAL INVESTORS CORP.
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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
Changes history
Changes history
Business
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15/06/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (8)
Related members (8)
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DIMITRI IVAN TROETSCH WILCOX
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TESORERO - DIRECTOR - SUSCRIPTOR
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DOMINIK CHOUINARD
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DIRECTOR - SECRETARIO
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FRANKLIN ALEXIS GUERRA
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SUSCRIPTOR
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FIRMA FORENSE TROETSCH & TROETSCH ABOGADOS S.C.P
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AGENTE RESIDENTE
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YANIK CHOUINARD
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PRESIDENTE - SECRETARIO - DIRECTOR
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JUAN MANUEL GOMEZ DOYNEL
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2020
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2004
Related members: 5
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General index
CANADIEN INTER...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANADIEN INTER...
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
CANADIEN INTER...
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
CANADIEN INTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANADIEN INTER...
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
CANADIEN INTER...
Organizacion actualizada