Updated at 20 Nov 2024
Panama
Corporations and Foundations
CARTERSVILLE TRADE COMPANY 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
Changes history
Changes history
Business
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29/12/23
Document submitted
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
GRACIEILI MARIANA MORALES
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DIRECTOR / TESORERO - SUBSECRETARIO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR / PRESIDENTE
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CAMBRA LA DUKE & CO
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AGENTE RESIDENTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12688)
Related organizations (12688)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 20
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General index
CARTERSVILLE T...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARTERSVILLE T...
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
CARTERSVILLE T...
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
CARTERSVILLE T...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARTERSVILLE T...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARTERSVILLE T...
Organizacion actualizada