Updated at 13 May 2024
Panama
Corporations and Foundations
CUDISA INVESTMENTS S.A.
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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
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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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19/07/24
Document submitted
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19/07/24
Document submitted
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03/01/24
Document submitted
Related members (13)
Related members (13)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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MARIELA ITZEL HERRERA GONZALEZ
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SUSCRIPTOR
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JAVIER ENRIQUE CARRIZO ARIAS
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AGENTE RESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ELISIA CUCALON DE DIAZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1982
Related members: 4
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General index
CUDISA INVESTM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUDISA INVESTM...
Real estate (1)
Real estate (1)
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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
CUDISA INVESTM...
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
CUDISA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUDISA INVESTM...
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
CUDISA INVESTM...
Organizacion actualizada