Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES CAÑASILLA, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/07/24
Document submitted
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25/04/24
Document submitted
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25/04/24
Document submitted
Related members (12)
Related members (12)
PORFIRIO ARGUETA CLAROS
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AGENTE RESIDENTE
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SEBASTIANA FLORES RODRIGUEZ
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SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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PRESIDENTE - DIRECTOR
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SE DETERMINO POR UNANIMIDAD QUE TODO LO RELACIONADO CON LA APERTURA DE CUENTAS DE LA SOCIEDAD, FIRMA DE CONTRATO PARA PRÉSTAMOS COMERCIALES EN CUALQUIER ENTIDAD BANCARÍA NACIONAL O INTERNACIONAL, LA REALIZARÁ EL PRESIDENTE EN ESTE QUEDA FACULTADO PARA APERTURA DE CUENTAS, FIRMA DE CHEQUES, CAMBIAR, ENDOSAR, CUALQUIER DOCUMENTO NEGOCIABLE EQUIVALENTE A DINERO, EN NOMBRE DE LA SOCIEDAD.
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Persona con Derecho a Firma
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ANDRES HINES
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AGENTE RESIDENTE
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JUAN RICARDO WONG FLORES
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DIRECTOR - TESORERO
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JORGE DEMETRIO WONMG FLORES
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VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2009
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 2
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General index
INVERSIONES CA...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 25/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CA...
Organizacion actualizada