Updated at 31 May 2024
Panama
Corporations and Foundations
CERCEDILLA OVERSEAS 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
Changes history
Changes history
Business
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27/12/23
Document submitted
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20/04/22
Document submitted
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14/12/15
Document submitted
Related members (7)
Related members (7)
JUAN ALEXIS LOPEZ AMARIS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL
PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
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REPRESENTANTE
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LOPEZ, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL
PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (611)
Related organizations (611)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 14
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GROVE PROPERTIES INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2004
Related members: 12
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General index
CERCEDILLA OVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERCEDILLA OVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CERCEDILLA OVE...
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
CERCEDILLA OVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CERCEDILLA OVE...
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
CERCEDILLA OVE...
Organizacion actualizada