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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CARMELO GOLF S.A.

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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (15)

    Related members (15)
    JUDITH GONZALEZ
    • DIRECTOR / TESORERO
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    GILBERTO MADRID
    • DIRECTOR / PRESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11935) Other organizations with which this organization shares directors and dignitaries.

    ANICASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 25
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    3WI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 24
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    GRENCO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 24
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