Updated at 15 Dec 2024
Panama
Corporations and Foundations
CASPEL HOLDING 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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01/05/24
New operation permit
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25/04/14
New property
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17/06/11
Document submitted
Related members (6)
Related members (6)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
•
SUSCRIPTOR
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NELSON SALDIVIA VERACOCHEA
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 4
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General index
CASPEL HOLDING...
Public deeds (4)
Public deeds (4)
Asiento Id -6802327- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/05/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASPEL HOLDING...
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
CASPEL HOLDING...
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
CASPEL HOLDING...
Operation permits (1)
Operation permits (1)
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
CASPEL HOLDING...
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
CASPEL HOLDING...
Organizacion actualizada