Panama
Corporations and Foundations
CERRO AZUL LAGO 4, S.A.
Last query to official sources on 30 Jun 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/25
Document submitted
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26/04/23
Document submitted
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09/04/21
New estate
Related members (6)
Related members (6)
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HARRY SIMION
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DIRECTOR / VOCAL
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CARLOS GONZALEZ
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AGENTE RESIDENTE
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CONNIE LINETTE DEL CARMEN AROSEMENA GUERRERO
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DIRECTOR / VOCAL - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
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REPRESENTANTE
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KARL SEBASTIAN GREENWOOD
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (230)
Related organizations (230)
Other organizations with which this organization shares directors and dignitaries.
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DRAGON ESTATES INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2017
Related members: 6
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General index
CERRO AZUL LAG...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CERRO AZUL LAG...
Real estate (8)
Real estate (8)
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File: Nº 30357128
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30319581
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
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
CERRO AZUL LAG...
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
CERRO AZUL LAG...
Operation permits (0)
Operation permits (0)
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Operations index
CERRO AZUL LAG...
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
CERRO AZUL LAG...
Organizacion actualizada