Updated at 10 Jul 2024
Panama
Corporations and Foundations
CABITO INTERNACIONAL 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
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20/07/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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ALVARO ERNESTO MENDEZ FABREGA
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DIRECTOR / PRESIDENTE
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ROBERTO LEWIS MORGAN
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DIRECTOR - VICEPRESIDENTE
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VICTOR SHAHANI
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DIRECTOR - SECRETARIO
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GABRIEL LEWIS NAVARRO
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (321)
Related organizations (321)
Other organizations with which this organization shares directors and dignitaries.
HOLDING CONSOLIDADA GLOBAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2013
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2013
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2013
Related members: 16
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General index
CABITO INTERNA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CABITO INTERNA...
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
CABITO INTERNA...
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
CABITO INTERNA...
Operation permits (1)
Operation permits (1)
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
CABITO INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CABITO INTERNA...
Organizacion actualizada