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Updated at 19 Oct 2024
Panama

Corporations and Foundations

INVERSIONES CATIVA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 28/12/23

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    Document submitted

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  • 28/12/23

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    Document submitted

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    Solo con suscripción

Related members (10)

Related members (10)
HAIM ABOUGANEM
SUSCRIPTOR
PORFIRIO JOSE CANTO LOPEZ
DIRECTOR / TESORERO
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL PARA TODO LO CONCERNIENTE A LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO, EN CONJUNTO CON CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

TEMPRO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1964
Related members: 5

INVERSIONES ARIANITA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2002
Related members: 4

LEAH'S WIGS AND HAIR TAILOR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2012
Related members: 2

Real estate (2)

Real estate (2)
No results found
File: Nº 30205111
Solo con suscripción
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File: Nº 4805
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Movable assets (1)

Movable assets (1)
(BIEN MUEBLE) Folio Nº 27050082
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Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada