Updated at 07 Apr 2024
Panama
Corporations and Foundations
CASA CAROLINA, 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
-
19/04/23
Document submitted
-
21/11/16
Document submitted
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16/05/16
New estate
Related members (8)
Related members (8)
BARAK AFIK
•
PERSONA CON DERECHO A FIRMA - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
|
SUERO & SUERO
•
AGENTE RESIDENTE
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MIRIAN BETHANCOURT
•
DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
•
REPRESENTANTE
|
LEOR SIMCHA FEDER
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2016
Related members: 9
|
PANTERRA ESTATES WORLDWIDE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2015
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2015
Related members: 9
|
General index
CASA CAROLINA,...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/11/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA CAROLINA,...
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)
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Assets index
CASA CAROLINA,...
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
CASA CAROLINA,...
Operation permits (0)
Operation permits (0)
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Operations index
CASA CAROLINA,...
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
CASA CAROLINA,...
Organizacion actualizada