Updated at 08 Apr 2024
Panama
Corporations and Foundations
CAVALIER CAPITAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
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
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29/06/24
Document submitted
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13/06/24
Document submitted
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30/04/19
Document submitted
Related members (17)
Related members (17)
WDF SERVICES LTD.
•
DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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CHRYSTALLA MENELAOU
•
DIRECTORES - PRESIDENTE
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ANDROULLA PANAYI
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DIRECTORES - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (885)
Related organizations (885)
Other organizations with which this organization shares directors and dignitaries.
HIREQUIP INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2007
Related members: 8
|
General index
CAVALIER CAPIT...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/05/2019
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/10/2018
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 31/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAVALIER CAPIT...
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
CAVALIER CAPIT...
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
CAVALIER CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
CAVALIER CAPIT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAVALIER CAPIT...
Organizacion actualizada