Updated at 04 Jun 2024
Panama
Corporations and Foundations
CASABLANCA ACHM 27,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
-
02/05/23
Document submitted
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09/03/21
Document submitted
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05/09/19
New estate
Related members (8)
Related members (8)
CESAR PAUL BCHARRANI
•
DIRECTOR
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KAREN CHAVARRIA MIRANDA
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DIRECTOR / SECRETARIO - PRESIDENTE - SUSCRIPTOR
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DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO - DIRECTOR
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ISABEL CEDEÑO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICEPRESIDENTE - VICE-PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER OTRO QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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JUAN CARLOS HERRERA
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS, EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2013
Related members: 3
|
PROPIETARIOS DE CANTINAS Y BODEGAS DEL DISTRITO DE ANTON, PENONOME Y LA PINTADA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2000
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2012
Related members: 2
|
General index
CASABLANCA ACH...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/03/2021
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 14/05/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 14/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASABLANCA ACH...
Real estate (5)
Real estate (5)
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
CASABLANCA ACH...
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
CASABLANCA ACH...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASABLANCA ACH...
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
CASABLANCA ACH...
Organizacion actualizada