Updated at 05 Nov 2024
Panama
Corporations and Foundations
CCI LAW GROUP (CCILG).
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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
-
20/08/19
Document submitted
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07/08/19
Document submitted
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23/08/18
Document submitted
Related members (8)
Related members (8)
ANA JOYCE HUERTA Y DALILA DE FRÍAS.
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APODERADO
|
DALILA DE FRÍAS.
•
SECRETARIO - SOCIO
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TODOS CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL.
•
REPRESENTANTE
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ANA JOICE HUERTA
•
SOCIO
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DALILA DE FRIAS
•
SOCIO
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ANA JOICE HUERTA Y DALILA DE FRIAS
•
APODERADO
|
TODOS CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUAS
O ALTERNADA,PARCIAL O TOTAL, PODRAN EJERCER LA REPRESENTACION LEGAL.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 4
|
General index
CCI LAW GROUP ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 22/08/2019
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/08/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 24/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CCI LAW GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CCI LAW GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CCI LAW GROUP ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CCI LAW GROUP ...
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
CCI LAW GROUP ...
Organizacion actualizada