Updated at 03 Jul 2024
Panama
Corporations and Foundations
CATA INVESTMENT CORP
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/24
Document submitted
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10/10/11
Document submitted
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23/09/11
Document submitted
Related members (11)
Related members (11)
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CATALINA NUSTAS DE SACA
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DIRECTOR / TESORERO
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EMMA LIMA MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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CLAUDIA LIZETE SACA DE GALLEGOS
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DIRECTOR - TESORERO
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MONICA EMELY SACA NUSTAS
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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BAMBOO INTERNATIONAL INVESTMENTS, S. DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/10/2019
Related members: 9
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APPLEBY INTERNATIONAL PROPERTIES, S. DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/10/2019
Related members: 9
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MOUNT HOPE HOLDING COMPANY, S. DE RL. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/10/2019
Related members: 8
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General index
CATA INVESTMEN...
Public deeds (8)
Public deeds (8)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2022
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CATA INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CATA INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CATA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
CATA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CATA INVESTMEN...
Organizacion actualizada