Panama
Corporations and Foundations
CREATIVE ASSETS ENTERPRISES, INC.
Last query to official sources on 11 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
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
-
26/06/25
Document submitted
-
26/06/25
Document submitted
-
24/03/16
Document submitted
Related members (10)
Related members (10)
anibal diaz cedeño
•
SUSCRIPTOR
|
HECTOR RAFAEL LEAL VALDES
•
DIRECTOR / PRESIDENTE
|
ainex amme diaz alba
•
SUSCRIPTOR
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO
•
REPRESENTANTE
|
MARY ALEXA DOMINGUEZ RIVERA
•
DIRECTOR / PRESIDENTE
|
GERMAN ALONSO PINZON GONZALEZ
•
DIRECTOR / SECRETARIO
|
GRACIEILI MARIANA MORALES
•
DIRECTOR / TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (1537)
Related organizations (1537)
Other organizations with which this organization shares directors and dignitaries.
UMBRIA INTERNATIONAL HOLDINGS, INC Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2016
Related members: 6
|
CUENCA HOLDING INTERNATIONAL, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2016
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2016
Related members: 5
|
General index
CREATIVE ASSET...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/04/2025
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/11/2021
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/03/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CREATIVE ASSET...
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
CREATIVE ASSET...
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
CREATIVE ASSET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CREATIVE ASSET...
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.
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
CREATIVE ASSET...
Organizacion actualizada