Updated at 13 Dec 2024
Panama
Corporations and Foundations
CARIARI, 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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20/06/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (8)
Related members (8)
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ELVIA REBECA PERTUZ CORDERO
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DIRECTOR / SECRETARIO
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JORGE ABRAHAM ARROCHA PERTUZ
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PRESIDENTE
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EL REPRESENTANTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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YAISMIR LYSETH RODRIGUEZ CHECA
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AGENTE RESIDENTE
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DENIS OSCAR RIVERA LARA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/11/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2010
Related members: 3
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TRANSPORTES Y CARGAS DEL ISTMO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2009
Related members: 3
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General index
CARIARI, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/06/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIARI, S.A.
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
CARIARI, S.A.
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
CARIARI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIARI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CARIARI, S.A.
Organizacion actualizada