Updated at 06 Jun 2024
Panama
Corporations and Foundations
CINDAN, 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
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Changes history
Changes history
Business
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03/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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RICHARD NOVEY HINCAPIE
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SUSCRIPTOR
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YARA ARROCHA DE TORRAZZA
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DIRECTOR - SECRETARIO
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JUAN CARLOS NOVEY HINCAPIE
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE
EL TESORERO.
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REPRESENTANTE
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ENRIQUE SANSON GONZALEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y SUCESIVAMENTE
EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 2
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EL ATARDECER DE EL VALLE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2004
Related members: 2
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General index
CINDAN, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CINDAN, S.A.
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
CINDAN, S.A.
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
CINDAN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CINDAN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CINDAN, S.A.
Organizacion actualizada