Updated at 19 Oct 2024
Panama
Corporations and Foundations
CEETIO 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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19/10/24
Document submitted
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15/07/24
Document submitted
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10/07/24
Document submitted
Related members (10)
Related members (10)
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GERARDO CANDIALES
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DIRECTOR / PRESIDENTE
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KARINA DEL VALLE RINCON
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DIRECTOR / SECRETARIO
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EUFANI OMAYRA AGUILAR GONZALEZ
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AGENTE RESIDENTE
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EL FISCAL DE LA JUNTA DIRECTIVA, SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO Y EL TESORERO RESPECTIVAMENTE.
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REPRESENTANTE
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HÉCTOR GABRIEL MONTAÑA LÓPEZ
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DIRECTOR / PRESIDENTE
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KARINA DEL VALLE RINCÓN
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DIRECTOR / SECRETARIO
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VIVIAN FALCONE
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2013
Related members: 2
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INVERSIONES CORDILLERA SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2009
Related members: 2
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General index
CEETIO S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEETIO 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
CEETIO 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
CEETIO S.A.
Operation permits (1)
Operation permits (1)
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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
CEETIO 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
CEETIO S.A.
Organizacion actualizada