Updated at 22 Apr 2024
Panama
Corporations and Foundations
LA CASTELLANA IMPORT & EXPORT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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ALFONSO ESPINOSA
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SUSCRIPTOR - DIRECTOR - TESORERO
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JOSE ALEXIS DE GRACIA
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DIRECTOR - SECRETARIO
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LUIS ALFREDO CONTRERAS CORDOBA
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DIRECTOR - VOCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA
REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL
VICEPRESIENTE Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE
ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS A
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2012
Related members: 4
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GRUPO ECO ELEPHANT LATINOAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2014
Related members: 4
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General index
LA CASTELLANA ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/12/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 31/12/2015
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Asiento Id -6835960- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/10/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA CASTELLANA ...
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
LA CASTELLANA ...
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
LA CASTELLANA ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LA CASTELLANA ...
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
LA CASTELLANA ...
Organizacion actualizada