Panama
Corporations and Foundations
INVERSIONES LAS CASCADAS S.A.
Last query to official sources on 01 Oct 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/11/19
Document submitted
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20/07/18
Document submitted
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02/09/16
Document submitted
Related members (15)
Related members (15)
MARIA OLGA PAIZ DE OLAVARRIA
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DIRECTOR - PRESIDENTE
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SALVADOR ABRAHAM FRECH KAWAS
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DIRECTOR / SECRETARIO
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RANDALL SCOTT WEBSTER
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SUSCRIPTOR
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QUIJANO Y ASOCIADOS
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Agente Residente
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CLAUDIA LUCIA PAIZ TOLEDO (DIRECTOR SUPLENTE DEL SECRETARIO )
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Otros Cargos
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RAMIRO ARTURO ALFARO SAMAYOA (DIRECTOR SUPLENTE DEL PRESIDENTE )
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Otros Cargos
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2010
Related members: 4
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General index
INVERSIONES LA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/07/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LA...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES LA...
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
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES LA...
Financial Statements (0)
Financial Statements (0)
No results found
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
INVERSIONES LA...
Organizacion actualizada