Updated at 10 Sep 2024
Panama
Corporations and Foundations
CORNWALL HEIGHTS 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
-
02/07/24
Document submitted
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21/06/22
Document submitted
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31/05/22
Document submitted
Related members (12)
Related members (12)
KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
•
DIRECTOR / SECRETARIO
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SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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SR. DELIO JOSE DE LEON MELLA
•
TESORERO
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SEÑOR DELIO JOSE DE LEON MELA
•
DIRECTOR
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SRTA. LILIA JUDITH TOVAR DE LEON
•
SECRETARIO
|
SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12325)
Related organizations (12325)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 19
|
DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 17
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 17
|
General index
CORNWALL HEIGH...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/06/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 06/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORNWALL HEIGH...
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
CORNWALL HEIGH...
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
CORNWALL HEIGH...
Operation permits (0)
Operation permits (0)
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Operations index
CORNWALL HEIGH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CORNWALL HEIGH...
Organizacion actualizada