Updated at 25 May 2024
Panama
Corporations and Foundations
INVERSIONES CARACOLI, S.A
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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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20/03/19
Document submitted
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17/11/17
Document submitted
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17/05/17
Document submitted
Related members (6)
Related members (6)
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JOSIE BEN RUBI
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SUSCRIPTOR
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BRICO LAW FIRM
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AGENTE RESIDENTE
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KATHERINE FERNANDEZ JIMENEZ
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DIRECTOR / SECRETARIO - TESORERO
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EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (711)
Related organizations (711)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2010
Related members: 5
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General index
INVERSIONES CA...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 21/03/2019
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Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 23/11/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 25/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
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)
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Assets index
INVERSIONES CA...
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
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CA...
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
INVERSIONES CA...
Organizacion actualizada