Updated at 26 Sep 2024
Panama
Corporations and Foundations
INVERSIONES CUSCATLAN CENTROAMERICA, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/09/24
Document submitted
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21/06/24
Document submitted
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20/12/23
Document submitted
Related members (11)
Related members (11)
GERARDO EMILIO KURI NOSTHAS
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DIRECTOR / TESORERO
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LEOPOLDO KENNION GUERRERO
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SUSCRIPTOR
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FRANCO & FRANCO
•
AGENTE RESIDENTE
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REGINA LIZETH CASTILLO BONILLA
•
DIRECTOR / TESORERO
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FREDY ANTONIO NASSER SELMAN
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES CUSCATLAN HONDURAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2018
Related members: 7
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IMPERIA CAPITAL ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2016
Related members: 7
|
IMPERIA INVERSIONES FINANCIERAS EL SALVADOR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2016
Related members: 7
|
General index
INVERSIONES CU...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 10 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 9 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES CU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CU...
Organizacion actualizada