Updated at 27 May 2024
Panama
Corporations and Foundations
CASSEL TRADING 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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JENNY BETESH DE OVADIA
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DIRECTOR - TESORERO
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BENJAMIN BTESH HAZAN
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DIRECTOR - SECRETARIO
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BENJAMIN BTESH
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL
PRESIDENTE, CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB-
JETO.-
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REPRESENTANTE
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LEONARDO PINEDA PALMA
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AGENTE RESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL
PRESIDENTE, CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB-
JETO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1996
Related members: 6
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ROYAL CARIBBEN INVESTMENTSS.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1996
Related members: 6
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General index
CASSEL TRADING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASSEL TRADING...
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
CASSEL TRADING...
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
CASSEL TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASSEL TRADING...
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.
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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
CASSEL TRADING...
Organizacion actualizada