Updated at 20 May 2024
Panama
Corporations and Foundations
CEMALI, 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
-
01/01/24
New payment
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01/01/24
New payment
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01/01/24
New payment
Related members (12)
Related members (12)
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JUAN DAVID VANSICE
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VOCAL - DIRECTOR
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BOLIVAR VALLARINO
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PRESIDENTE - DIRECTOR
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MARIELA ARROCHA DE FOSTER
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VOCAL
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1977
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/1979
Related members: 12
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General index
CEMALI, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Id -10776148- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9137259- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137259- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEMALI, S.A.
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
CEMALI, S.A.
Government payments (64)
Government payments (64)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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| See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CEMALI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEMALI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CEMALI, S.A.
Organizacion actualizada