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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CARPE DIEM INTERNATIONAL GROUP PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALEXANDRA BETANCUR
    • DIRECTOR / SECRETARIO
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    JOSÉ ANTONIO VALDEZ
    • DIRECTOR / PRESIDENTE
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    JORGE EDUARDO VELEZ VELEZ
    • DIRECTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERÁ REEMPLAZADO EN SU AUSENCIA POR EL TESOREROO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    NESTOR CHACIN
    • DIRECTOR / TESORERO
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    GUERRA & TROYA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO V3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2017
    Related members: 5
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    SERVICIOS TECNICOS J.A.V., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 2
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    SANTA MARIA LOTE 30, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2011
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    muebles de acero inoxidable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    charolas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    unidad cocktelera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GÖBE FISH & STEAK HOUSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada