CP415D, S.A.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

16/01/24

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Document submitted

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Solo con suscripción
25/02/22

New property

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20/04/10

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


NAVA LITVIN • DIRECTOR View
ILAN SAGMAN • SECRETARIO - DIRECTOR - PRESIDENTE View
JACOB SEGMAN • TESORERO - DIRECTOR View
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. • REPRESENTANTE

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Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

KINYS INVESTMENT, S.A.

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Registration date: 03/07/1997

Related members: 10

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GALITEX INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/1985

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AQUALINA VIEW 21A, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/10/2014

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Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 17/08/2022 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 17/08/2022 Download
Asiento Id -6478719- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 22/04/2010 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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CP415D, S.A.

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CP415D, S.A.

General information

Changes history

Document submitted

New property

Document submitted

Related members (8)

Associations (0)

Related organizations (31)

General index

CP415D, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

CP415D, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CP415D, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CP415D, S.A.

Operation permits (0)

Operations index

CP415D, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

CP415D, S.A.