Updated at 15 Aug 2024
Panama
Corporations and Foundations
EL CABALLO ENTERPRISES, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/12/22
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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15/06/16
New estate
Related members (8)
Related members (8)
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TONY SAM MOCK NG
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TESORERO - DIRECTOR
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OCTAVIO BARAHONA
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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ALVARO ERNESTO CASTILLO PINILLA
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SUSCRIPTOR
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PODER GENERAL A FAVOR DE CARLOS LEE LOPEZ CEDULADO 2-700-1346 INSCRITO EN EL REGISTRO PUBLICO A PARTIR DE EL DIA 14/01/2008
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD........................................
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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INGENIERIA Y SOLUCIONES MINERAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2008
Related members: 6
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General index
EL CABALLO ENT...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2016
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Asiento Id -6545725- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/01/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EL CABALLO ENT...
Real estate (2)
Real estate (2)
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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
EL CABALLO ENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EL CABALLO ENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EL CABALLO ENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EL CABALLO ENT...
Organizacion actualizada