Updated at 06 Nov 2024
Panama
Corporations and Foundations
CONDOMINIO LAS CASCADAS 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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19/12/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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11/10/19
Document submitted
Related members (10)
Related members (10)
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ROHI GERARDO SABAT
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TESORERO - DIRECTOR
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FRANCISCO ESPINOSA CASTILLO
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AGENTE RESIDENTE
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ALVARO ALFREDO ARIAS
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SUSCRIPTOR
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LA SOCIEDAD OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE A FAVOR DE IVAN SIERRA DIAZ, JUAN SABAT KAFIE, GERARDO SABAT KAFIE, SAMI SABAT KAFIE, JOSE
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Apoderado
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OTORGA PODER GENERAL A FAVOR DE IVAN SIERRA DIAZ, A FIN DE QUE, INDIVIDUALMENTE Y CON LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DOMINIO , PUEDA REPRESENTAR A LA SOCIEDAD CON FACULTAD DE SUSTITUCION.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/1994
Related members: 8
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R.G.J.S. INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1997
Related members: 6
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General index
CONDOMINIO LAS...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONDOMINIO LAS...
Real estate (8)
Real estate (8)
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
CONDOMINIO LAS...
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
CONDOMINIO LAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONDOMINIO LAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CONDOMINIO LAS...
Organizacion actualizada