Updated at 15 Nov 2024
Panama
Corporations and Foundations
CUYUNI GROUP, 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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18/07/24
Document submitted
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18/07/24
Document submitted
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17/07/24
Document submitted
Related members (9)
Related members (9)
GILBERTO BOSQUEZ DIAZ
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AGENTE RESIDENTE
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LINETTE BATISTA CEDEÑO
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DIRECTOR
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CLARIBEL GONZALEZ
•
SUSCRIPTOR
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KELLYN FUENMAYOR
•
DIRECTOR / TESORERO
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ORLANDO MARTINEZ
•
DIRECTOR
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
A.L.S.TRANSPORT SOLUTIONS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2010
Related members: 4
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General index
CUYUNI GROUP, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2015
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Court records and edicts (4)
Court records and edicts (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 29/06/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/06/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/06/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
CUYUNI GROUP, ...
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
CUYUNI GROUP, ...
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
CUYUNI GROUP, ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CUYUNI GROUP, ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CUYUNI GROUP, ...
Organizacion actualizada