Updated at 16 Aug 2024
Panama
Corporations and Foundations
CAI 89 INVESTMENT INC.
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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
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Folio
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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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02/07/24
Document submitted
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07/08/12
Document submitted
Related members (8)
Related members (8)
YU TAN CHEN
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DIRECTOR - PRESIDENTE
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MARIA ISABELA SUIRA TORRES
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AGENTE RESIDENTE - SUSCRIPTOR
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YISANA YEE
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DIRECTOR - SECRETARIO
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SE DESIGNA COMO APODERADO GENERAL DE LA SOCIEDAD YU TUAN CHEN HO SEGUN DOCUMENTO 2223573 DE LA SECCION DE PERSONA DESDE 08 DE AGOSTO.
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Apoderado
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
EN SU FALTA LA EJERCERA LA SECRETARIA.
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE Y SERVICIOS UNIVERSAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 4
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General index
CAI 89 INVESTM...
Public deeds (4)
Public deeds (4)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/02/2024
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Asiento Id -6408905- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/08/2012
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Asiento Id -7365873- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/08/2012
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAI 89 INVESTM...
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
CAI 89 INVESTM...
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
CAI 89 INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CAI 89 INVESTM...
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
CAI 89 INVESTM...
Organizacion actualizada