Updated at 06 Apr 2024
Panama
Corporations and Foundations
CAPITALES UNIDOS DE PANAMA, 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
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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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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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16/12/19
Document submitted
Related members (10)
Related members (10)
MIRIAM DE NOBLECILLA
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SUSCRIPTOR
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RAMESH CHATLANI CHATLANI
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TESORERO - DIRECTOR - SUBSECRETARIO
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NARAINDAS HEMANDAS NANDWANI
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PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE ESTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DEL SECRETARIO, EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1995
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1999
Related members: 10
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General index
CAPITALES UNID...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 18/12/2019
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) 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
CAPITALES UNID...
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
CAPITALES UNID...
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
CAPITALES UNID...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITALES UNID...
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
CAPITALES UNID...
Organizacion actualizada