Updated at 27 May 2024
Panama
Corporations and Foundations
CASIQUIARE, 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
Changes history
Changes history
Business
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27/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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27/12/23
Document submitted
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06/12/23
Document submitted
Related members (8)
Related members (8)
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BEATRIZ ASCENCAO
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DIRECTOR - TESORERO - SECRETARIO
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RAFAEL ORTEGA
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SUSCRIPTOR
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ROMAN SILVA
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DIRECTOR - SUBSECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMEN-
TE POR EL PRESIDENTE, EL SECRETARIO, TESORERO INDIVIDUAL.
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REPRESENTANTE
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LOMBARDI AGUILAR GROUP
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMEN-
TE POR EL PRESIDENTE, EL SECRETARIO, TESORERO INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2021
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2012
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/1977
Related members: 1
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General index
CASIQUIARE, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASIQUIARE, S.A.
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
CASIQUIARE, S.A.
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
CASIQUIARE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASIQUIARE, S.A.
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
CASIQUIARE, S.A.
Organizacion actualizada