Updated at 29 May 2024
Panama
Corporations and Foundations
CASPIAN 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
Changes history
Changes history
Business
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23/04/21
Document submitted
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26/11/19
Document submitted
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19/11/19
Document submitted
Related members (9)
Related members (9)
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JEAN MARC THYS
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DIRECTOR
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ALEX ALBERTO SANCHEZ
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SUSCRIPTOR
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ADELINA BARRIA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO
REPRESENTARA EL TESORERO.
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REPRESENTANTE
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SHIRLEY Y ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO
REPRESENTARA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (682)
Related organizations (682)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2010
Related members: 6
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EMPRESAS A & P S.A. (INGLES) A & P ENTERPRISES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1974
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2008
Related members: 4
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General index
CASPIAN GROUP ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASPIAN 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
CASPIAN 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
CASPIAN GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASPIAN GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CASPIAN GROUP ...
Organizacion actualizada