Updated at 17 Jun 2024
Panama
Corporations and Foundations
CANIZ INTERNATIONAL CORPORATION, INC.
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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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09/01/24
Document submitted
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09/01/24
Document submitted
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21/12/23
Document submitted
Related members (10)
Related members (10)
OSCAR HORACIO CANIZ MALDONADO
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DIRECTOR - PRESIDENTE
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JUAN ALFREDO CANIZ MALDONADO
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DIRECTOR - VOCAL
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CYNTHIA CANIZ MALDONADO DE PAIZ
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DIRECTOR - TESORERO
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ES EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA O CUALQUIER
PERSONA DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ROSAS Y ROSAS,
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA O CUALQUIER
PERSONA DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
WORLD LOGISTICS CENTRAL AMERICA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1998
Related members: 4
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DORADO LAKES INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 2
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PACIFIC FINANCIAL INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2009
Related members: 2
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General index
CANIZ INTERNAT...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/11/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANIZ INTERNAT...
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
CANIZ INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
equipo de ultrasonido
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CANIZ INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANIZ INTERNAT...
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
CANIZ INTERNAT...
Organizacion actualizada