Updated at 28 Jul 2024
Panama
Corporations and Foundations
CONSOLIDACION Y SERVICIOS ADUANEROS INTERNACIONALES S.A. CONSERASA
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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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19/08/24
Document submitted
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26/01/24
Document submitted
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03/01/24
Document submitted
Related members (10)
Related members (10)
ALEXANDER KAM CHONG
•
SUSCRIPTOR
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ALEXANDER ALBERTO KAM CHEN
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DIRECTOR
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LILIANA ATENCIO DE VARMA
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AGENTE RESIDENTE
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HEIDY ARLEENE KAM CHEN.
•
PRESIDENTE
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EYDA ELINA CHEN DE KAM
•
SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2001
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1995
Related members: 6
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General index
CONSOLIDACION ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/06/2020
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 02/08/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/11/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
CONSOLIDACION ...
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
CONSOLIDACION ...
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
CONSOLIDACION ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSOLIDACION ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSOLIDACION ...
Organizacion actualizada