Updated at 09 Sep 2024
Panama
Corporations and Foundations
CACIQUE INVESTMENT CORPORATION
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
09/02/24
Document submitted
-
29/12/23
Document submitted
-
29/12/23
Document submitted
Related members (13)
Related members (13)
|
JULIO ANTONIO QUIJANO URRIOLA
•
SUSCRIPTOR
|
|
GESTANY AGUILAR
•
DIRECTOR / SECRETARIO
|
|
HORACIO VALDES BARRIOS
•
SUSCRIPTOR
|
|
QUIJANO Y ASOCIADOS
•
AGENTE RESIDENTE
|
|
FACA ABOGADOS
•
AGENTE RESIDENTE
|
|
ACKERMAN ROGNONI & CALENKERIS
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (607)
Related organizations (607)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2003
Related members: 10
|
|
FALLSBURG SERVICES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2009
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2003
Related members: 9
|
General index
CACIQUE INVEST...
Public deeds (23)
Public deeds (23)
|
Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2023
|
|
Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/12/2022
|
|
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/08/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CACIQUE INVEST...
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
CACIQUE INVEST...
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
CACIQUE INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CACIQUE INVEST...
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
CACIQUE INVEST...
Organizacion actualizada