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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION E INVERSIONES EL CARMEN S.A.

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    Organization Report

    Organization summary

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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
    schedule
    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

    Changes history
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    Related members (6)

    Related members (6)
    RAMON ARTURO CAMPOS BOLAÑOS
    • AGENTE RESIDENTE
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    CARMEN JULIA DIAZ RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANTONIO GONZALEZ DIAZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - APODERADO - DIRECTOR - TESORERO
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA CARMEN JULIA DIAZ RODRIGUEZ EN SU AUSENCIA EL SECRETARIO ANTONIO GONZALEZ DIAZ, SI NO SE ENCUENTRAN NINGUNO DE LOS DIGNATARIOS LA JUNTA DE ACCIONISTAS LO DESIGNARA.
    • REPRESENTANTE
    CARLOS AMEGLIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DIAZ Y DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2001
    Related members: 5
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    MUEBLERIA CREDITOS DON BOSCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2005
    Related members: 5
    View

    MUEBLERIA CREDITOS LOS SANTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1986
    Related members: 3
    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 (502)

    Government payments (502)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA EL CARMEN vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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