Updated at 11 Oct 2024
Panama
Corporations and Foundations
CASHEL INVESTMENTS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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12/08/22
Document submitted
Related members (8)
Related members (8)
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VASCO RAFAEL WENDEHAKE FABREGA
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SUSCRIPTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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MADELAINE INVESTMENTS S.A.
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DIRECTOR - TESORERO - SECRETARIO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1976
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1990
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1980
Related members: 4
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General index
CASHEL INVESTM...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/08/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 22/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASHEL INVESTM...
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
CASHEL INVESTM...
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
CASHEL INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CASHEL INVESTM...
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
CASHEL INVESTM...
Organizacion actualizada