Updated at 20 Dec 2024
Panama
Corporations and Foundations
CLD LEGAL.
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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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16/08/24
Document submitted
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16/08/24
Document submitted
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17/01/21
Operation permit cancelation
Related members (7)
Related members (7)
NICOLE BIANETH PEREZ PEREZ
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APODERADO
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AINEX AMME DÍAZ ALBA
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APODERADO
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LIC. ALEXANDER ENRIQUE GARCÍA LÓPEZ.
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APODERADO
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CAMBRA LA DUKE & CO. OTORGA PODER GENERAL PARA PLEITOS A FAVOR DE:
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE RICARDO MANUEL
CAMBRA LA DUKE
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REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (150)
Related organizations (150)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2006
Related members: 5
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General index
CLD LEGAL.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA NO MERCANTIL) Entrada ...
Registration date: 08/11/2019
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/05/2019
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLD LEGAL.
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
CLD LEGAL.
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
CLD LEGAL.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CLD LEGAL.
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
CLD LEGAL.
Organizacion actualizada