Updated at 24 Oct 2024
Panama
Corporations and Foundations
CATIVA LANDS, 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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04/10/24
New legal edict
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16/08/24
New legal edict
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30/07/24
New legal edict
Related members (9)
Related members (9)
CHARLES JOSEPH HARARI PEREZ
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SECRETARIO - DIRECTOR
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MANUEL ANTONIO BORRELL AZCARRAGA
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SUSCRIPTOR
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ALEJANDRA CASTRO VALDES
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SUSCRIPTOR
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EL PRESIDENTE EN SU DEFECTO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (131)
Related organizations (131)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 6
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THE BAYAMO GROUP COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2013
Related members: 6
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General index
CATIVA LANDS, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 03/12/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/12/2015
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/07/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/07/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
CATIVA LANDS, ...
Real estate (12)
Real estate (12)
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
CATIVA LANDS, ...
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
CATIVA LANDS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CATIVA LANDS, ...
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
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News (0)
News (0)
No results found
Publications index
CATIVA LANDS, ...
Organizacion actualizada