Updated at 16 May 2024
Panama
Corporations and Foundations
CASCAJAL TRADING 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
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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23/12/23
Document submitted
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28/03/19
Document submitted
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29/05/14
Document submitted
Related members (12)
Related members (12)
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EMMA LINA MARTINEZ
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SUSCRIPTOR
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FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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MANUEL DE JESUS ELIAS HIGUEROS
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DIRECTOR / PRESIDENTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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SENECA MANAGEMENT OVERSEAS INC.
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PRESIDENTE - DIRECTOR
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SEA VALLEY SERVICES INC.
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SECRETARIO - DIRECTOR
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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)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2012
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2016
Related members: 2
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General index
CASCAJAL TRADI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASCAJAL TRADI...
Real estate (0)
Real estate (0)
No results found
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
CASCAJAL TRADI...
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
CASCAJAL TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASCAJAL TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CASCAJAL TRADI...
Organizacion actualizada