CUENTAS, S.A. .

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

21/05/24

info

Social Security Fund mention

Solo con suscripción

Solo con suscripción
21/12/23

info

Document submitted
19/12/23

info

Document submitted

See the complete timeline

Related members (9)

Actives (8)
Inactives (1)


BLANCA WESTERLIN DE CHAMPSAUR • SUSCRIPTOR View
ISMAEL ENRIQUE CHAMPSAUR • DIRECTOR - SUSCRIPTOR - PRESIDENTE View
JOSE MEDLINGER • VOCAL - DIRECTOR View
LA SOCIEDAD CUENTAS, S.A., OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DEL SEñOR ISMAEL ENRIQUE CHAMPSAUR WESTERLIN, SEGUN CONSTA AL ROLLO 51736 IMAGEN 0092 DESDE EL 22 DE OCTUBRE DE 1996. • Apoderado

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

VIRANY INVESTMENTS LTD., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/05/1972

Related members: 4

View

INVERSIONES MABU, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/02/1984

Related members: 4

View

COMPANIA INVERSIONES SULPANA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/07/1965

Related members: 4

View

See complete data

Next Legal

General index


MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/02/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/02/2023 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/02/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

CUENTAS, S.A. .

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

Previous Legal

Next Government

Assets index

CUENTAS, 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

Previous Assets

Next Operations

Government index

CUENTAS, S.A. .

Operation permits (1)

Solo con suscripción

Operations index

CUENTAS, S.A. .

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

Download

Official Gazette (6)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
See complete data

CUENTAS, S.A. .

General information

Changes history

Social Security Fund mention

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

CUENTAS, S.A. .

Public deeds (13)

Court records and edicts (0)

Legal index

CUENTAS, S.A. .

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CUENTAS, S.A. .

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CUENTAS, S.A. .

Operation permits (1)

Operations index

CUENTAS, S.A. .

Social Security Fund (1)

Official Gazette (6)

News (0)

Publications index

CUENTAS, S.A. .