Updated at 13 Apr 2024
Panama
Corporations and Foundations
CERMEÑO, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (17)
Related members (17)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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RITA CHU SAAVEDRA
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DIRECTOR / PRESIDENTE
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FEDERICO JAMES HERBERT
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DIRECTOR / TESORERO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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NICOLAS GONZALEZ-REVILLA
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PRESIDENTE - DIRECTORES
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FRANCIS PEREZ
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DIRECTORES - SUB-SECRETARIO
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NO CONSTA
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TESORERO
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9680)
Related organizations (9680)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1990
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/1996
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1990
Related members: 17
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General index
CERMEÑO, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERMEÑO, S.A.
Real estate (1)
Real estate (1)
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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
CERMEÑO, S.A.
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
CERMEÑO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERMEÑO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
CERMEÑO, S.A.
Organizacion actualizada