Updated at 03 Oct 2024
Panama
Corporations and Foundations
CASA MERCANTIL DE LAS INDIAS OCCIDENTALES, 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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Changes history
Changes history
Business
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10/08/24
Document submitted
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28/12/23
Document submitted
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25/04/22
Document submitted
Related members (7)
Related members (7)
JAIME MORA SOLIS
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SUSCRIPTOR
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DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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JOSE NICOLAS MARIN
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VICEPRESIDENTE - TESORERO - DIRECTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL LODGINGS SERVICES INC.II Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 4
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INTERNATIONAL LODGINGS SERVICES INC.I Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2012
Related members: 4
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General index
CASA MERCANTIL...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA MERCANTIL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CASA MERCANTIL...
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
CASA MERCANTIL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASA MERCANTIL...
Social Security Fund (0)
Social Security Fund (0)
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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
CASA MERCANTIL...
Organizacion actualizada