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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    C.D.'S UNLIMITED, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIEL ENRIQUE SASSO SAENZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EUGENE SASSO MADURO
    • DIRECTOR - VICEPRESIDENTE
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    GRACE DELIA SASSO SAENZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    View
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EN AUSENCIA DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VENUS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 6
    View

    CENTRAL EXPRESS & CARGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1997
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30324
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CD`S UNLIMITED, INC cancelado
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    C D'S UNLIMITED, INC vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada