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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CARMENY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

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

    Changes history
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    Related members (7)

    Related members (7)
    EVELIA EDITH GONZALEZ MARTINEZ
    • DIRECTOR / VICEPRESIDENTE
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    YARIBETH DEL CARMEN MARQUEZ MARTINEZ DE CAZORLA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    VICTOR GONZALEZ MARTINEZ
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE YARIBETH DEL CARMEN MARQUEZ MARTINEZ DE CAZORLA DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 24216 DE 16 DE AGOSTO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE AGOSTO DE 2016.
    • Apoderado
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS, TEMPORALES O CUANDO ESTÉ IMPEDIDO POR ALGÚN MOTIVO , CORRESPONDERÁ LA REPRESENTACIÓN LEGAL AL VICE-PRESIDENTE O A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Government payments (24)

    Government payments (24)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Entry date: Solo con suscripción
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    Entry date: Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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