Updated at 23 May 2024
Panama
Corporations and Foundations
CDE INTERNACIONAL HOLDINGS 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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30/12/23
Document submitted
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21/11/07
Document submitted
Related members (11)
Related members (11)
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GABRIEL SAMANIEGO
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SUSCRIPTOR
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RODRIGO SARASQUETA GONZALEZ
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
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REPRESENTANTE
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PANAMA LEGAL BUREAU
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AGENTE RESIDENTE
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LEONEL RAMOS
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DIRECTOR - PRESIDENTE - SECRETARIO
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JUANITA RODRIGUEZ REYNA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES ARENAS BLANCA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2007
Related members: 8
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General index
CDE INTERNACIO...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/10/2022
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Asiento Id -6529020- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/12/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CDE INTERNACIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CDE INTERNACIO...
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
CDE INTERNACIO...
Operation permits (0)
Operation permits (0)
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Operations index
CDE INTERNACIO...
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
CDE INTERNACIO...
Organizacion actualizada