Panama
Corporations and Foundations
CC INVERSIONES S.A.
Last query to official sources on 27 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/08/23
Document submitted
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19/05/22
New estate
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28/10/15
New estate
Related members (8)
Related members (8)
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DIANA LINA CANDANEDO PIMENTEL
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DIRECTOR - SECRETARIO
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ERIC ROLANDO CANDANEDO PIMENTEL
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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OLIVER ESAÚ CANDANEDO MONGE
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DIRECTOR - TESORERO
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EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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CANDANEDO CORREA
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AGENTE RESIDENTE
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ERIC CANDANEDO MARTEZ
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DIRECTOR - TESORERO - DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIERA VOLCAN, S.A. (FIVOSA) Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1982
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 6
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General index
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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: 06/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2015
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Asiento Id -6639062- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/09/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (1)
Real estate (1)
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File: Nº 30382377
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CC INVERSIONES...
Organizacion actualizada