Updated at 20 Aug 2024
Panama
Corporations and Foundations
LA CAJA DE AMERICAS, S.A. (ESPANOL) CASH OF AMERICA INC. (INGLES).
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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
Changes history
Changes history
Business
-
02/02/24
Document submitted
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03/01/24
Document submitted
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27/04/23
Document submitted
Related members (6)
Related members (6)
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ARGIMIRO VELARDES
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SECRETARIO
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MARTA MYRIAM CABRERA GUTIERREZ DE CASTEL
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VICEPRESIDENTE - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1994
Related members: 5
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URBAN INVESTMENT INTERNATIONAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 5
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General index
LA CAJA DE AME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA CAJA DE AME...
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
LA CAJA DE AME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LA CAJA DE AME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LA CAJA DE AME...
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
LA CAJA DE AME...
Organizacion actualizada