Panama
Corporations and Foundations
ISLA CAUCHERO, S.A.
Last query to official sources on 08 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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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
-
08/05/25
Document submitted
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03/08/12
Document submitted
Related members (14)
Related members (14)
SF ABOGADOS
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AGENTE RESIDENTE
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SF ADMINISTRATION COMPANY, S.A.,
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SUSCRIPTOR
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OXLLY ADMINISTRATION S.A.
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Director / Presidente
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CASMAR MANAGEMENT CORP.
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Director / Secretario
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CASMAR MANAGEMENT CORP.
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Tesorero
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KESLEY OVERSEAS S.A.
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Director
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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ADMINISTRATION AND FOUNDATION SERVICES
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Suscriptor
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ROBERTO ESCOLAN
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DIRECTOR
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FLOR GUERRERO
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DIRECTOR - SECRETARIO - TESORERO
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DAYANA CARCAMO
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DIRECTOR - PRESIDENTE
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SOBERON Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O
FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O
TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
•
REPRESENTANTE
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O
FALTA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O
TESORERO DE LA SOCIEDAD, O CUALQUIER PERSONA QUE ELLOS DESIGNEN.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1449)
Related organizations (1449)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2012
Related members: 8
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MASLAND INTERNATIONAL SERVICES,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2000
Related members: 8
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General index
ISLA CAUCHERO,...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2024
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/08/2024
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Asiento Id -6408865- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/08/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISLA CAUCHERO,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ISLA CAUCHERO,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ISLA CAUCHERO,...
Operation permits (0)
Operation permits (0)
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Operations index
ISLA CAUCHERO,...
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)
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News (0)
News (0)
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Publications index
ISLA CAUCHERO,...
Organizacion actualizada