Updated at 29 May 2024
Panama
Corporations and Foundations
COMPAGNIE DE LA CRETE 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
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Capital
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Domicile
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Changes history
Changes history
Business
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02/07/24
Document submitted
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29/05/24
Document submitted
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31/12/23
Document submitted
Related members (7)
Related members (7)
LISSI LOPEZ
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DIRECTOR - TESORERO
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LISSI LIPEZ
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SUSCRIPTOR
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JORGE LOMBARDI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O DE
LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LOMBRADI, AGUILAR & GARCIA
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, EN SU AUSENCIA EL
SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O DE
LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (464)
Related organizations (464)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2006
Related members: 10
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OVLAS LOGISTIC & TRANSPORT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2006
Related members: 6
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General index
COMPAGNIE DE L...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/01/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAGNIE DE L...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPAGNIE DE L...
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
COMPAGNIE DE L...
Operation permits (0)
Operation permits (0)
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Operations index
COMPAGNIE DE L...
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.
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
COMPAGNIE DE L...
Organizacion actualizada