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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    CANNESWOOD INC.

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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
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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

    • 17/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HILDAURA BATISTA DE SALADO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    RUFINO TAPIA DE VILLARREAL
    • DIRECTOR - TESORERO - SECRETARIO
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    RENALDO MELENDEZ PERALTA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE- PRESIDENTE, O EN TESORERO, O EL SECRETARIO A SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNEN POR MAYORIA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    REGOLITO STAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 6
    View

    VICTORIA INVESTMENT CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 5
    View

    TORTOLITA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SPORT LINE AMERICA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada