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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    CARLIS IMPORT & EXPORT, 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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS CESAR LANDERO MORENO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANGELICA IRENE PEREZ DE QUINTERO
    • DIRECTOR - TESORERO
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    SHARON YESSINA LINARES MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LCHAIM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2013
    Related members: 3
    View

    CHERUBS MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 2
    View

    DOS MARES PARADISE TOURS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 1
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    CARLIS IMPORT & EXPORT, S.A vigente
    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.
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    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
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    News (0)

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    Organizacion actualizada