Updated at 29 Apr 2024
Panama
Corporations and Foundations
CASMALLA FINANCE AND INDUSTRIAL DEVELOPMENT CORPORATION
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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
-
28/12/23
Document submitted
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28/03/23
Document submitted
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28/01/82
Document submitted
Related members (5)
Related members (5)
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JULIO PABLO MATHEU
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PRESIDENTE - DIRECTOR
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ESTEBAN RIOS TUNON
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 04/09/2006
Related members: 3
|
JEAN SAMBOUR CORPORATION O J.S. CORP. . Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1989
Related members: 3
|
UNIFORME DELANCO INTERNATIONAL S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1981
Related members: 3
|
General index
CASMALLA FINAN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASMALLA FINAN...
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
CASMALLA FINAN...
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
CASMALLA FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASMALLA FINAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASMALLA FINAN...
Organizacion actualizada