Updated at 18 Dec 2024
Panama
Corporations and Foundations
INVERSIONES CARIKY, S.A.
Watch this company
Receive changes alerts.
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
-
15/02/24
Document submitted
-
21/01/24
Document submitted
-
21/01/24
Document submitted
Related members (15)
Related members (15)
ILANA MIZRACHI PERELIS DE DICHY
•
DIRECTOR / PRESIDENTE
|
AARON ISAAC MIZRACHI MIZRACHI
•
SUSCRIPTOR
|
ISAAC MIZRACHI NAHMIAS
•
SUSCRIPTOR
|
SIN PERJUICION DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
•
REPRESENTANTE
|
FRANCISCO ESPINOSA CASTILLO
•
AGENTE RESIDENTE
|
RAMON RUBEN MIZRACHI PERELIS
•
DIRECTOR / PRESIDENTE
|
DANIEL RAMON MIZRACI MALCA
•
PRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1988
Related members: 8
|
General index
INVERSIONES CA...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/02/2024
|
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
|
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
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
INVERSIONES CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1668)
Customs (1668)
vehiculo can am modelo maverick x3 vin 3...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
maquina afeitadora qp2510/10
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
accesorios para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
See complete data |
Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
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
INVERSIONES CA...
Organizacion actualizada