Updated at 10 Jul 2024
Panama
Corporations and Foundations
CANNARA IMPORT & EXPORT, 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
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19/01/24
Document submitted
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31/12/23
Document submitted
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28/04/22
Document submitted
Related members (7)
Related members (7)
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RENUNCIA
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DIRECTOR - TESORERO
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OVIDIO CASTRO JIMENEZ
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SUSCRIPTOR
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OLGA MARIA CLARE DE RICHELLI
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DIRECTOR
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GONZALEZ REVILLA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/1992
Related members: 4
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HOLDING VALORES Y CAPITALES, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1998
Related members: 3
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PANAMA CONSTRUCTION & REAL STATE DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/1998
Related members: 3
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General index
CANNARA IMPORT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANNARA IMPORT...
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
CANNARA IMPORT...
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
CANNARA IMPORT...
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
CANNARA IMPORT...
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
CANNARA IMPORT...
Organizacion actualizada