Updated at 11 Apr 2024
Panama
Corporations and Foundations
CANDANEDO INVESTMENTS BAHAMAS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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22/07/21
Document submitted
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18/03/21
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
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MARTA LUCIA CAñOLA
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AGENTE RESIDENTE
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MARTA LUCIA CAöOLA
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AGENTE RESIDENTE
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MARTA LUCIA CAöOLA BETANCUR
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SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
CENTRACO CENTRAL DE COMPRAS ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1995
Related members: 7
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INVERSIONES Y BIENES RAICES SANCHEZ, S.A., Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/1994
Related members: 3
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General index
CANDANEDO INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANDANEDO INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CANDANEDO INVE...
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
CANDANEDO INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANDANEDO INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CANDANEDO INVE...
Organizacion actualizada