Panama
Corporations and Foundations
LOS CACIQUES MANAGEMENT, S.A.
Last query to official sources on 12 Mar 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
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Folio
Solo con suscripción
Validity
Solo con suscripción
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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19/06/25
Document submitted
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19/06/25
Document submitted
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04/01/23
Document submitted
Related members (9)
Related members (9)
JOSE ALBERO SAENZ RODRIGUEZ
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DIRECTOR / TESORERO
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DENIS ALBERTO SAENZ RODRIGUEZ
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DIRECTOR / SECRETARIO
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HECTOR MANUEL BARAHONA CEDEÑO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO, INDISTINTAMENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ADELAIDA SANCHEZ MOJICA
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AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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YENEIRA CEDEñO DE BARAHONA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 5
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CAMBIOS E INVERSIONES NACIONALES S.A Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1987
Related members: 4
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General index
LOS CACIQUES M...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/07/2024
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APERTURA DE FOLIO ELECTRÓNICO
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada 2144/2023 (0)
Registration date: 04/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LOS CACIQUES M...
Real estate (0)
Real estate (0)
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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
LOS CACIQUES M...
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
LOS CACIQUES M...
Operation permits (0)
Operation permits (0)
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Operations index
LOS CACIQUES M...
Financial Statements (0)
Financial Statements (0)
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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
LOS CACIQUES M...
Organizacion actualizada