Updated at 05 Nov 2024
Panama
Corporations and Foundations
ALEMAN, CABALLERO & CANDANEDO
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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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14/06/24
Change in organization
Solo con suscripción
Solo con suscripción
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14/06/24
Document submitted
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28/12/20
Document submitted
Related members (5)
Related members (5)
ANA PATRICIA CABALLERO MÉNDEZ
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SOCIO
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ÓLIVER ESAÚ CANDANEDO MONGE.
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SOCIO
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DIANA ALEMAN MARTANS
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SOCIO
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ANA PATRICIA CABALLERO MENDEZ
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SOCIO
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OLIVER ESAU CANDANEDO MONGE
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SOCIO
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Associations (9)
Associations (9)
Organizations in which this organization serves as a related member.
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Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 5
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FINANCIERA VOLCAN, S.A. (FIVOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1982
Related members: 4
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Organization type: SOCIEDAD CIVIL
Registration date: 06/01/2023
Related members: 4
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General index
ALEMAN, CABALL...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE SOCIOS DE SOCIEDAD CIVIL) Entrada ...
Registration date: 30/12/2020
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALEMAN, CABALL...
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
ALEMAN, CABALL...
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
ALEMAN, CABALL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ALEMAN, CABALL...
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
ALEMAN, CABALL...
Organizacion actualizada