Updated at 25 Apr 2024
Panama
Corporations and Foundations
CEDARBURG FINANCIAL INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/09/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (11)
Related members (11)
JAVIER ORILLAC ICAZA
•
AGENTE RESIDENTE
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EDDIE HERNANDEZ CARDENAS
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SUSCRIPTOR
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PABLO CHACON DOMIGUEZ
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DIRECTOR / TESORERO
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OCTAVIO ENRIQUE VILLEGAS RESTREPO
•
DIRECTOR - PRESIDENTE
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VIELKA ITZEL MORRISON ARROCHA
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DIRECTOR - SECRETARIO
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CRISTAL SHAILER
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2005
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2009
Related members: 6
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GRUPO DE INVERSIONES IDESIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2011
Related members: 6
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General index
CEDARBURG FINA...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/08/2022
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CEDARBURG FINA...
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
CEDARBURG FINA...
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
CEDARBURG FINA...
Operation permits (0)
Operation permits (0)
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Operations index
CEDARBURG FINA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CEDARBURG FINA...
Organizacion actualizada