Panama
Corporations and Foundations
CEFALU BUSINESS S.A.
Last query to official sources on 12 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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17/12/23
Document submitted
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26/04/23
Document submitted
Related members (12)
Related members (12)
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EFRAIN RAMOS MUÑOZ
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DIRECTOR / TESORERO
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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LOS DIRECTORES / DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTES TERCEROS.
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Persona con Derecho a Firma
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NO CONSTA
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REPRESENTANTE
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ADELINA M. DE ESTRIBI
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SECRETARIO - DIRECTOR
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PABLO J. ESPINO
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PRESIDENTE - DIRECTOR
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AIDA MAY BIGGS
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (17895)
Related organizations (17895)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1994
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1998
Related members: 14
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General index
CEFALU BUSINES...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CEFALU BUSINES...
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
CEFALU BUSINES...
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
CEFALU BUSINES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CEFALU BUSINES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CEFALU BUSINES...
Organizacion actualizada