Updated at 30 Oct 2024
Panama
Corporations and Foundations
CUCHUFLI INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/24
Document submitted
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05/09/23
Document submitted
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27/08/20
Document submitted
Related members (14)
Related members (14)
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FELICIANO ORTIZ
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DIRECTOR / PRESIDENTE
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NANCY ELIETTE COSSU DE GRISOLIA
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DIRECTOR - TESORERO
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MARIA ELENA MUÑOZ QUEZADA
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2681)
Related organizations (2681)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2011
Related members: 12
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General index
CUCHUFLI INC.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/08/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUCHUFLI INC.
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)
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Assets index
CUCHUFLI INC.
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
CUCHUFLI INC.
Operation permits (0)
Operation permits (0)
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Operations index
CUCHUFLI INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CUCHUFLI INC.
Organizacion actualizada