Updated at 29 Apr 2024
Panama
Corporations and Foundations
CAOBA FINANCE GROUP 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
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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17/12/23
Document submitted
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17/12/23
Document submitted
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11/01/21
Document submitted
Related members (8)
Related members (8)
LILAH ANNABELLE AOUN AROSEMENA
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DIRECTOR / TESORERO
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PROFESSIONAL SUBSCRIBERS, INC.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ATHANASIOS KOLATAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (432)
Related organizations (432)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/03/2003
Related members: 6
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/01/2012
Related members: 6
|
QUINSTON SERVICES PANAMA S. DE R.L. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2016
Related members: 6
|
General index
CAOBA FINANCE ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 11/01/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/12/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAOBA FINANCE ...
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)
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Assets index
CAOBA FINANCE ...
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
CAOBA FINANCE ...
Operation permits (0)
Operation permits (0)
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Operations index
CAOBA FINANCE ...
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
CAOBA FINANCE ...
Organizacion actualizada