Updated at 16 Jun 2024
Panama
Corporations and Foundations
CASA ALMENDRA 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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08/01/24
Document submitted
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03/12/19
New estate
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25/07/14
Document submitted
Related members (9)
Related members (9)
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ROXANA CEDEÑO
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SUSCRIPTOR
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JESSICA GONZALEZ
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DIRECTOR
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SANCHEZ & SANCHEZ LAW FIRM
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AGENTE RESIDENTE
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ALBINA GRISHINA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2010
Related members: 4
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AGENCIA DE SERVICIOS MARITIMO, TERRESTRES Y ADUANALES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2012
Related members: 2
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General index
CASA ALMENDRA S A
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2017
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Asiento Id -6880023- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/07/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA ALMENDRA S A
Real estate (0)
Real estate (0)
No results found
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
CASA ALMENDRA S A
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
CASA ALMENDRA S A
Operation permits (0)
Operation permits (0)
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Operations index
CASA ALMENDRA S A
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASA ALMENDRA S A
Organizacion actualizada