Panama
Corporations and Foundations
CAZOLA INVESTMENT INC.
Last query to official sources on 02 Aug 2024
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/07/25
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (7)
Related members (7)
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RODRIGO ALBERTO MORENO
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SUSCRIPTOR
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ALFARO, FERRER, RAMIREZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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GLADYS NUñEZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (701)
Related organizations (701)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1973
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2003
Related members: 9
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General index
CAZOLA INVESTM...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/04/2019
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Asiento Id -7062589- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/09/1985
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAZOLA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CAZOLA INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAZOLA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
CAZOLA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CAZOLA INVESTM...
Organizacion actualizada