Updated at 26 Nov 2024
Panama
Corporations and Foundations
COLINAS TORRIJOS CARTER S.A.(CO.TO.CA.)S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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19/02/20
Document submitted
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11/10/19
Document submitted
Related members (20)
Related members (20)
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CARLOS RAUL MORENO PERALTA
•
DIRECTOR - FISCAL
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MARIO VILLARREAL
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DIRECTOR - TESORERO
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DELIA SANDOYA
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DIRECTOR - SUBSECRETARIO
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SILVINO FRIAS VELASQUEZ
•
FISCAL
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION, VENTAS Y TALLER INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2005
Related members: 4
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UNION TRANSPORTISTA NUEVA LIBIA, S.A.(UTRANLIBSA) Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2001
Related members: 3
|
LEON DE JUDA INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2011
Related members: 2
|
General index
COLINAS TORRIJ...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/04/2021
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 20/02/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COLINAS TORRIJ...
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
COLINAS TORRIJ...
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
COLINAS TORRIJ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COLINAS TORRIJ...
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
COLINAS TORRIJ...
Organizacion actualizada