Updated at 19 Jul 2024
Panama
Corporations and Foundations
CAROLINA REAL ESTATE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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11/07/24
Document submitted
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11/07/24
Document submitted
Related members (14)
Related members (14)
ULISES DIOGER GONZALEZ
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SUSCRIPTOR
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RICARDO ALBERTO MARTILNELLI BERROCAL
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SUSCRIPTOR
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ALEJANDRO PEREZ SALDAÑA
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DIRECTOR / PRESIDENTE
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MARTA LINARES DE MARTINELLI
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APODERADO
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HECTOR JOSE SANTOS RUDAS
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DIRECTOR / TESORERO - DIRECTOR
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RICARDO ALBERTO MARTINELLI BERROCAL
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (281)
Related organizations (281)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2007
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2006
Related members: 12
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RICHELIU INVESTMENT COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2006
Related members: 11
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General index
CAROLINA REAL ...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/10/2023
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2022
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAROLINA REAL ...
Real estate (9)
Real estate (9)
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
CAROLINA REAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (15)
Customs (15)
material promocional
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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defersirox 500mg tabletas via oral lote:...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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defersirox 250mg tabletas via oral lote:...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CAROLINA REAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAROLINA REAL ...
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
CAROLINA REAL ...
Organizacion actualizada