Updated at 15 Nov 2024
Panama
Corporations and Foundations
CARDMARTE OVERSEAS 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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31/12/23
Document submitted
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31/12/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
TECNICARD SERVICES DE PANAMA, S.A. (TECNISERV) Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1993
Related members: 2
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TECNIMARTE LATIN AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2005
Related members: 2
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General index
CARDMARTE OVER...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARDMARTE OVER...
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
CARDMARTE OVER...
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
CARDMARTE OVER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARDMARTE OVER...
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
CARDMARTE OVER...
Organizacion actualizada