Updated at 03 May 2024
Panama
Corporations and Foundations
VARADERO DE CAIMITO, 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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19/06/96
Document submitted
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31/05/96
Document submitted
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05/07/95
Document submitted
Related members (12)
Related members (12)
ALFREDO DE LA GUARDIA
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TESORERO - DIRECTOR
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PHYLLIS ANNA FONG GURE
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SUSCRIPTOR
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ROLANDO GONZALEZ SALERNO
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SUSCRIPTOR
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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (321)
Related organizations (321)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 6
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INMOBILIARIA PLAYA BLANCA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1971
Related members: 6
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General index
VARADERO DE CA...
Public deeds (11)
Public deeds (11)
Asiento Id -10795317- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9152012- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Asiento Id -9152012- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VARADERO DE CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
VARADERO DE CA...
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
VARADERO DE CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
VARADERO DE CA...
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
VARADERO DE CA...
Organizacion actualizada