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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPERIO CALIDONIA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    ALBERTO COHEN
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    SALOMON COHEN SASSON
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA SUSTITUIDO POR LA VICEPRESIDENTE Y EN AUSENCIA DE ESTA POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL Y EN AUSENCIA DE LOS ANTERIORES LO SERA EL TESORERO
    • REPRESENTANTE
    EMERITO MILLER RAMIREZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    SALOMON HIDRIE
    • VICETESORERO
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    SE CONFIERE PODER GENERAL A: MORRIS COHEN, INSCRITA AL ROLLO 63232 Y LA IMAGEN 2 SECCION MICROPELICULA (MERCANTIL) DESDE EL 15 DE DICIEMBRE DE 1998.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    MAGIC GIRL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1987
    Related members: 14
    View

    SAMUES NOSADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 13
    View

    CENTRO COMERCIAL LUX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 12
    View
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    Real estate (97)

    Real estate (97)
    File: Nº 46644
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46736
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada