Updated at 03 May 2024
Panama
Corporations and Foundations
CALDECOT FINANCING 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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04/07/18
Document submitted
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02/04/18
Document submitted
Related members (11)
Related members (11)
NIGEL JOHN CARTER
•
DIRECTOR / SECRETARIO
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NICOLAS JOUAN
•
DIRECTOR / TESORERO
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JULIA MATHIAS
•
DIRECTOR / PRESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS CON LOS OTROS MIEMBROS.
•
Persona con Derecho a Firma
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DUDLEY NICHOLAS GOOD WINEARLS
•
DIRECTOR / TESORERO
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IAN FRED LEDGER
•
DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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MORGAN Y MORGAN.
•
AGENTE RESIDENTE
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS
•
Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2004
Related members: 12
|
GENERAL HOLDING & MANAGEMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1979
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2002
Related members: 4
|
General index
CALDECOT FINAN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 09/07/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CALDECOT FINAN...
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
CALDECOT FINAN...
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
CALDECOT FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CALDECOT FINAN...
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
CALDECOT FINAN...
Organizacion actualizada