Panama
Corporations and Foundations
CUDA ENTERPRISES, S.A.
Last query to official sources on 15 May 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
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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08/07/25
Document submitted
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26/05/22
Document submitted
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28/01/22
Document submitted
Related members (7)
Related members (7)
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LUIS VICTOR CARLO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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TIRZA MARTA OROZCO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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CONCEPCION PIZARRO
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DIRECTOR - VICEPRESIDENTE - TESORERO
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EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUIS ANTONIO CHALHOUB MORENO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O LA PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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MAKO ENTERPRISES IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1981
Related members: 2
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General index
CUDA ENTERPRIS...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/02/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CUDA ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CUDA ENTERPRIS...
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
CUDA ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CUDA ENTERPRIS...
Social Security Fund (3)
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CUDA ENTERPRIS...
Organizacion actualizada