Panama
Corporations and Foundations
IMPORT CANIZ INT'L. CORPORATION, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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16/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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16/07/25
Document submitted
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31/03/21
Document submitted
Related members (10)
Related members (10)
KING REINALDO CHENG ACOSTA
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SUSCRIPTOR
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DIEGO FERNANDO CANIZ ROSEEL
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DIRECTOR / TESORERO
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MARIA EUGENIA ROSELL COBAR DE CANIZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE O POR EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN AUTORICE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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DIEGO FERNANDEZ CANIZ ROSELL
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DIRECTOR / SECRETARIO
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DAVID ESTUARDO MELGAR BARDALES
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DIRECTOR / VOCAL
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EDGAR VINICIO FERNANDEZ ANDRADE
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DIRECTOR / TESORERO
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
DORADO LAKES INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 2
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PACIFIC FINANCIAL INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2002
Related members: 2
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General index
IMPORT CANIZ I...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 12/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORT CANIZ I...
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
IMPORT CANIZ I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
IMPORT CANIZ I...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
IMPORT CANIZ I...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
IMPORT CANIZ I...
Organizacion actualizada