Panama
Corporations and Foundations
CBC HOLDINGS INC.
Last query to official sources on 04 Jun 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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09/11/15
Document submitted
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24/08/10
New property
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20/09/07
Document submitted
Related members (9)
Related members (9)
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ARISTIDES MAZA TIRADO
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DIRECTOR - PRESIDENTE
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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DIRSERV INC.,
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SUSCRIPTOR
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
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REPRESENTANTE
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INTERCORP SERVICES INC.
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Suscriptor
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
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REPRESENTANTE
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LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2013
Related members: 3
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FUNDACION EDUCATIVA CACIQUE TAGUAY Organization type: FUNDACIÓN PRIVADA
Registration date: 29/03/2017
Related members: 3
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PROMOCIONES BOGOTA A.M.T.2013, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2013
Related members: 2
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General index
CBC HOLDINGS INC.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/11/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/11/2015
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Asiento Id -6460026- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/08/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CBC HOLDINGS INC.
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
CBC HOLDINGS INC.
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
CBC HOLDINGS INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CBC HOLDINGS INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
CBC HOLDINGS INC.
Organizacion actualizada