Updated at 11 Nov 2024
Panama
Corporations and Foundations
CUNNY, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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12/07/24
Document submitted
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16/06/24
Document submitted
Related members (17)
Related members (17)
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MARIO ENRIQUE MARTINELLI BERROCAL
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SUSCRIPTOR
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RICARDO ALBERTO MARTINELLI BERROCAL
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SUSCRIPTOR
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ALEJANDRO GARUZ ADAMES
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DIRECTOR / PRESIDENTE
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CARLOS ALBERTO WARD ROGERS
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DIRECTOR / SECRETARIO
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MARTA LINARES DE MARTINELLI
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APODERADO - DIRECTOR / PRESIDENTE
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IVAN ALEXIS GAITAN RIOS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (257)
Related organizations (257)
Other organizations with which this organization shares directors and dignitaries.
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IMPORTADORA RICAMAR, S.A. (IRISA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1961
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/1994
Related members: 14
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General index
CUNNY, S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/12/2022
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/05/2020
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUNNY, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CUNNY, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CUNNY, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CUNNY, S.A.
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)
No results found
Publications index
CUNNY, S.A.
Organizacion actualizada