Updated at 28 Apr 2024
Panama
Corporations and Foundations
INVERSIONES CUARZO 78, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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01/06/18
Document submitted
Related members (14)
Related members (14)
ALEIKA DE LEON
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SUSCRIPTOR
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EUGENIA TREJOS
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AGENTE RESIDENTE
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AIXA CEDEÑO
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SUSCRIPTOR
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CARLOS MORAN
•
PRESIDENTE - DIRECTOR
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ROSALVA MARIÑO CAICEDO
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DIRECTOR / TESORERO
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LUZ MARINA MARIÑO CAICEDO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2001
Related members: 2
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GRUPO DE INVERSIONES Y PROYECTOS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2002
Related members: 2
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General index
INVERSIONES CU...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CU...
Real estate (1)
Real estate (1)
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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
INVERSIONES CU...
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
INVERSIONES CU...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CU...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
INVERSIONES CU...
Organizacion actualizada