Updated at 05 Nov 2024
Panama
Corporations and Foundations
CASA DE DESCUENTO, 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
-
19/12/23
Document submitted
-
19/12/23
Document submitted
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21/03/23
Document submitted
Related members (13)
Related members (13)
ALMEIDA CASTILLO
•
SUSCRIPTOR
|
MARCOS ROGELIO BACCHUS
•
DIRECTOR / TESORERO
|
CARLOS DURAN SALAZAR
•
AGENTE RESIDENTE
|
RAUL MALDONADO
•
AGENTE RESIDENTE
|
ELVIS EDGARDO LOPEZ VALDEZ
•
DIRECTOR / PRESIDENTE
|
PEDRO RAMIRO VILLARREAL JARAMILLO
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2019
Related members: 3
|
TICO INVESTMENT CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2000
Related members: 2
|
GLOBAL EXPRESS INVESMENT CORP,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2011
Related members: 2
|
General index
CASA DE DESCUE...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
|
Asiento Electrónico Nº 12 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA DE DESCUE...
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
CASA DE DESCUE...
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
CASA DE DESCUE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASA DE DESCUE...
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
CASA DE DESCUE...
Organizacion actualizada