Updated at 14 Nov 2024
Panama
Corporations and Foundations
CLEOFE, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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24/05/24
Document submitted
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22/12/23
Document submitted
Related members (10)
Related members (10)
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MIHALITSIANOS, FÁBREGA & ASOCIADOS
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AGENTE RESIDENTE
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DAOUD OURFALI
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DIRECTOR - SECRETARIO
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EZRA OURFALI
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LUQUE PEREIRA,SANDOVAL & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1994
Related members: 4
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General index
CLEOFE, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLEOFE, S.A.
Real estate (5)
Real estate (5)
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File: Nº 30142892
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30142893
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLEOFE, S.A.
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
CLEOFE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLEOFE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLEOFE, S.A.
Organizacion actualizada