Updated at 24 Dec 2024
Panama
Corporations and Foundations
MHY CAZA STORE GROUP, S.EP.
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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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30/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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24/03/24
New operation permit
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20/03/24
Document submitted
Related members (3)
Related members (3)
LUIS ALBERTO CAVALLI REDONDO
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TESORERO - SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - SOCIO
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ARDILLA YADIRA ZAMBRANO DE CAVALLI
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ADMINISTRADOR - SOCIO - SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR SECRETARIO/A Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS , EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR PRESIDENTE.
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REPRESENTANTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2000
Related members: 2
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CAVALLI & CAVALLI CONTADORES PÚBLICOS AUTORIZADOS. Organization type: SOCIEDAD CIVIL
Registration date: 05/01/2016
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2023
Related members: 1
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General index
MHY CAZA STORE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MHY CAZA STORE...
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
MHY CAZA STORE...
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
MHY CAZA STORE...
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
MHY CAZA STORE...
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
MHY CAZA STORE...
Organizacion actualizada