Panama
Corporations and Foundations
CIPOLLA ASSETS, S.A.
Last query to official sources on 24 May 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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09/05/16
Gazette mention
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Solo con suscripción
Related members (8)
Related members (8)
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JOSE LUTRELL
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AGENTE RESIDENTE - SUSCRIPTOR
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DOLORES GAEZ
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SUSCRIPTOR
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ALIDA ANDREOLI
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE CUALESQUIERA DE LOS DIRECTORES, YA QUE CUALQUIERA DE ELLOS ESTA PARA PODER FIRMAR Y OBLIGAR A LA SOCIEDAD.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE
CUALESQUIERA DE LOS DIRECTORES, YA QUE CUALQUIERA DE ELLOS ESTA PARA
PODER FIRMAR Y OBLIGAR A LA SOCIEDAD.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE
CUALESQUIERA DE LOS DIRECTORES, YA QUE CUALQUIERA DE ELLOS ESTA PARA
PODER FIRMAR Y OBLIGAR A LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (390)
Related organizations (390)
Other organizations with which this organization shares directors and dignitaries.
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WATERFORD INVESMENT GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1996
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1980
Related members: 7
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General index
CIPOLLA ASSETS...
Public deeds (5)
Public deeds (5)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CIPOLLA ASSETS...
Real estate (0)
Real estate (0)
No results found
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
CIPOLLA ASSETS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CIPOLLA ASSETS...
Operation permits (0)
Operation permits (0)
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Operations index
CIPOLLA ASSETS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
CIPOLLA ASSETS...
Organizacion actualizada