Updated at 07 Apr 2024
Panama
Corporations and Foundations
CUCINELLI COMMERCIAL, 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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17/09/19
Document submitted
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20/08/18
Document submitted
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06/05/14
Document submitted
Related members (14)
Related members (14)
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BERTA LUISA QUIJADA DE SALADO
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SUSCRIPTOR
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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VIODELDA MARTINEZ
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SUSCRIPTOR
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SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA
PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
DESIGNE POR MAYORIA ABSOLUTA DE VOTOS, ESTANDO REPRESENTADAS LA
TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION
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REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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ERIKA JOVANA MORALES GIL
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PRESIDENTE - DIRECTOR
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JOSE ANTONIO SIERRA
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AGENTE RESIDENTE
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SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA
PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
DESIGNE POR MAYORIA ABSOLUTA DE VOTOS, ESTANDO REPRESENTADAS LA
TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (265)
Related organizations (265)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1968
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/1993
Related members: 4
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General index
CUCINELLI COMM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/09/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUCINELLI COMM...
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
CUCINELLI COMM...
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
CUCINELLI COMM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUCINELLI COMM...
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
CUCINELLI COMM...
Organizacion actualizada