Updated at 08 May 2024
Panama
Corporations and Foundations
CAPITAL INVESTMENT TRADING OVERSEAS CORP.
Watch this company
Receive changes alerts.
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
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
20/11/17
Document submitted
Related members (7)
Related members (7)
|
JAIME GGUERRERO CASTILLO
•
SUSCRIPTOR
|
|
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
|
ANA GRACIELA DE BERNAT
•
SECRETARIO - DIRECTOR
|
|
ADAM D. CARMODY
•
TESORERO - DIRECTOR
|
|
SARA L. DE NUÑEZ
•
PRESIDENTE - DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA
OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (640)
Related organizations (640)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2005
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2004
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2006
Related members: 8
|
General index
CAPITAL INVEST...
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 22/11/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL INVEST...
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
CAPITAL INVEST...
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
CAPITAL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITAL INVEST...
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.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CAPITAL INVEST...
Organizacion actualizada