Panama
Corporations and Foundations
CAUCA OVERSEAS, S.A.
Last query to official sources on 28 Jul 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/25
Operation permit cancelation
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03/07/25
Document submitted
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22/12/16
Document submitted
Related members (10)
Related members (10)
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MOISEZ DAVID ZEBEDE COHEN
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DIRECTOR / PRESIDENTE
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IVETTE CAROL LEE
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AGENTE RESIDENTE
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LEYKA VELAZCO
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DIRECTOR / TESORERO
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EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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FIDEDIGNA RENGIFO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (116)
Related organizations (116)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2014
Related members: 3
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OUTDOOR TECH INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 3
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General index
CAUCA OVERSEAS...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/12/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAUCA OVERSEAS...
Real estate (1)
Real estate (1)
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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
CAUCA OVERSEAS...
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
CAUCA OVERSEAS...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAUCA OVERSEAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAUCA OVERSEAS...
Organizacion actualizada