Updated at 19 Sep 2024
Panama
Corporations and Foundations
INVERCIONES CARDURY EL ESPINO S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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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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19/12/23
Document submitted
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19/12/23
Document submitted
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19/10/21
Document submitted
Related members (11)
Related members (11)
JOAO CARLOS PIRES ESCORCIO
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DIRECTOR - TESORERO
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SILVERA, LEZCANO & ASOCIADOS
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AGENTE RESIDENTE
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ESILDA SALVATIERRA DE BATISTA
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE SECRETARIO A BIEN EL TESORERO, EJERCERA LA REPRESENTACIONDE LA SOCIEDAD.
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REPRESENTANTE
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ARCIA & CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA
DEL PRESIDENTE SECRETARIO A BIEN EL TESORERO, EJERCERA LA REPRESENTACION
DE LA SOCIEDAD.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA
DEL PRESIDENTE SECRETARIO A BIEN EL TESORERO, EJERCERA LA REPRESENTACION
DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2012
Related members: 8
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INVERSIONES CARDURY RIO HATO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2009
Related members: 6
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General index
INVERCIONES CA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/03/2022
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 03/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERCIONES CA...
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
INVERCIONES CA...
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
INVERCIONES CA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERCIONES CA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
INVERCIONES CA...
Organizacion actualizada