Updated at 14 Nov 2024
Panama
Corporations and Foundations
CABALLERO AZUERO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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23/07/20
Document submitted
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12/07/19
Document submitted
Related members (9)
Related members (9)
OCTAVIO DEL MORAL PRADOS
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SUSCRIPTOR
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JOSE LUIS CABALLERO
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DIRECTOR - SECRETARIO
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LUCY AZUERO
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PRESIDENTE - DIRECTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2013
Related members: 4
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CABALLERO ESCOBAR INTERNATIONAL FOUNDATION Organization type: FUNDACION
Registration date: 18/04/2013
Related members: 3
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General index
CABALLERO AZUE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/08/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CABALLERO AZUE...
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
CABALLERO AZUE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CABALLERO AZUE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CABALLERO AZUE...
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
CABALLERO AZUE...
Organizacion actualizada