Updated at 17 Apr 2024
Panama
Corporations and Foundations
CLEO HOLDINGS, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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18/10/05
Document submitted
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29/08/95
New vessel
Related members (10)
Related members (10)
MERCEDES ROSALINA SACRE
•
TESORERO
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CARLOS JOSE SACRE
•
DIRECTOR - VICEPRESIDENTE - SECRETARIO
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CARLOS ENRIQUE SACRE
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL LO SERA
EL TESORERO
•
REPRESENTANTE
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MERCEDES ROSALINA SACRE FERNANDEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE EN AUSENCIA EL LO SERA
EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1973
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/1983
Related members: 8
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General index
CLEO HOLDINGS,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/09/2022
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Asiento Id -6416410- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/12/1992
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEO HOLDINGS,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
CLEO HOLDINGS,...
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
CLEO HOLDINGS,...
Operation permits (0)
Operation permits (0)
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Operations index
CLEO HOLDINGS,...
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
CLEO HOLDINGS,...
Organizacion actualizada