Updated at 15 May 2024
Panama
Corporations and Foundations
CANNONDALE FINANCE CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/17
Document submitted
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11/07/17
Document submitted
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28/01/05
Document submitted
Related members (10)
Related members (10)
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RAUL NUÑEZ HERNANDEZ
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DIRECTOR / TESORERO
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
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REPRESENTANTE
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ELADIO PALOMARES
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL
SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1995
Related members: 6
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AGROINDUSTRIA BANANERA PANAMERICANA (ABP) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1993
Related members: 3
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General index
CANNONDALE FIN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/09/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CANNONDALE FIN...
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
CANNONDALE FIN...
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
CANNONDALE FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CANNONDALE FIN...
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
CANNONDALE FIN...
Organizacion actualizada