Updated at 20 Nov 2024
Panama
Corporations and Foundations
CIREO 1, 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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19/10/24
Change in organization
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Solo con suscripción
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15/10/24
Document submitted
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01/08/24
Change in organization
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Related members (14)
Related members (14)
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DIEGO VALLARINO LEWIS
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SUSCRIPTOR
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CARLOS ARAUZ
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VOCAL
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SAMUEL LEWIS GALINDO
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DIRECTOR - VICEPRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTADIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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MICHELLE YELENA ARIAS TAPIA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA
DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA
DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (387)
Related organizations (387)
Other organizations with which this organization shares directors and dignitaries.
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MULTI TENENCIA E INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1981
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2006
Related members: 7
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General index
CIREO 1, S.A.
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/10/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/07/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIREO 1, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CIREO 1, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIREO 1, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CIREO 1, S.A.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CIREO 1, S.A.
Organizacion actualizada