Updated at 05 Sep 2024
Panama
Corporations and Foundations
CAERLEON HOLDINGS INC.
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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
Changes history
Changes history
Business
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07/02/24
Document submitted
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23/12/23
Document submitted
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01/03/21
Document submitted
Related members (5)
Related members (5)
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PATTON, MORENO Y ASVAT
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AGENTE RESIDENTE
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EUGENIA CHIN
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ALEJANDRO LEE
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (221)
Related organizations (221)
Other organizations with which this organization shares directors and dignitaries.
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HOBTEX FINANCIAL CORPORATION,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1987
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/1984
Related members: 8
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UNITED NATIONS DIRECT ASSISTANCE SOCIETY S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/1991
Related members: 5
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General index
CAERLEON HOLDI...
Public deeds (8)
Public deeds (8)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAERLEON HOLDI...
Real estate (0)
Real estate (0)
No results found
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
CAERLEON HOLDI...
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
CAERLEON HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAERLEON HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAERLEON HOLDI...
Organizacion actualizada