Updated at 06 Apr 2024
Panama
Corporations and Foundations
LICORES CANAVAGGIO, 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
Changes history
Changes history
Business
-
06/04/24
Document submitted
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31/12/23
Document submitted
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27/04/23
Document submitted
Related members (7)
Related members (7)
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EDWIN BALLESTEROS ORTEGA
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SUSCRIPTOR
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JORGE ISAAC GARCIA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
CORSECANA INVESTMENT. CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1985
Related members: 6
|
INTERNACIONAL DE LICORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1961
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1989
Related members: 5
|
General index
LICORES CANAVA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LICORES CANAVA...
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
LICORES CANAVA...
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
LICORES CANAVA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LICORES CANAVA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
LICORES CANAVA...
Organizacion actualizada