Updated at 17 Apr 2024
Panama
Corporations and Foundations
CACAO RAMBALA, 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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17/04/24
Document submitted
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04/01/24
Document submitted
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10/02/23
Document submitted
Related members (9)
Related members (9)
EINAR AUGUSTO SEGOVIA NAVARRO
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DIRECTOR
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DARREN DOYLE
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DIRECTOR - TESORERO - APODERADO - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PREDIDENTE CON LIMITACION DE SU FIRMA SOLO SERA VALIDA EN CUALQUIER TRANSACCION O CONTRATO DE HASTA QUINIENTOS DOLARES (US$ 500.00).
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REPRESENTANTE
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DANIELE LEVORATO
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DIRECTOR
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PRISCILLA CLARE NASH
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2022
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2004
Related members: 6
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General index
CACAO RAMBALA,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/02/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CACAO RAMBALA,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CACAO RAMBALA,...
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
CACAO RAMBALA,...
Operation permits (0)
Operation permits (0)
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Operations index
CACAO RAMBALA,...
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
CACAO RAMBALA,...
Organizacion actualizada